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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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29 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Alexander Blackler on 13 March 2024
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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28 Apr 2023 |
PSC04 |
Change of details for Mr Simon Alexander Blackler as a person with significant control on 26 November 2019
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28 Apr 2023 |
PSC01 |
Notification of Adrian Paul Read as a person with significant control on 26 November 2019
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28 Apr 2023 |
PSC01 |
Notification of Margaret Ann Blackler as a person with significant control on 26 November 2019
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28 Apr 2023 |
PSC01 |
Notification of John Michael Blackler as a person with significant control on 26 November 2019
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
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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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
CC04 |
Statement of company's objects
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
CC04 |
Statement of company's objects
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24 Nov 2022 |
CC04 |
Statement of company's objects
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31 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 31 May 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from , Kemp House 152 - 160 City Road, London, EC1V 2NX, United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 11 February 2021
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