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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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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04 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2022 |
AD01 |
Registered office address changed from 4-6 Canfield Place London NW6 3BT to 126-128 New Covent Garden Market London SW8 5EN on 3 November 2022
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19 Aug 2022 |
SH02 |
Sub-division of shares on 20 July 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 20/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MR01 |
Registration of charge 075714320007, created on 1 July 2022
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28 Jun 2022 |
MR01 |
Registration of charge 075714320006, created on 17 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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10 Jan 2022 |
PSC04 |
Change of details for Mr Richard Elmer as a person with significant control on 1 April 2021
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10 Jan 2022 |
PSC07 |
Cessation of Peter Cordrey as a person with significant control on 1 April 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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05 Dec 2020 |
MR04 |
Satisfaction of charge 075714320004 in full
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Mar 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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