Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Miss Frances Clare Haughian on 1 February 2022
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Skelton on 20 October 2015
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06 Nov 2023 |
CH01 |
Director's details changed for Mr James Elliot Hacking on 1 February 2016
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03 Apr 2023 |
AP01 |
Appointment of Mr Beau Brooke as a director on 1 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/11/2022.
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Tom Richard Arrowsmith on 16 March 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Michael Robert Estill as a director on 4 February 2021
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 90 Bartholomew Close London EC1A 7BN on 9 October 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Kevin Munslow as a director on 16 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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