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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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB United Kingdom to Littlecroft Avenue Road Cranleigh Surrey GU6 7LE on 11 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Lewis Pass on 18 May 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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01 Aug 2022 |
CH03 |
Secretary's details changed for Matthew Bennett on 18 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Francis Ingram on 18 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Williams Bennett on 18 July 2022
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10 May 2022 |
AP01 |
Appointment of Mr Simon Lewis Pass as a director on 6 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital 17/03/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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27 Aug 2021 |
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to The Old Town Hall 4 Queens Road London SW19 8YB on 27 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Williams Bennett as a person with significant control on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Williams Bennett on 11 January 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Aug 2019 |
PSC04 |
Change of details for Mr Matthew Williams Bennett as a person with significant control on 2 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Matthew Bennett on 2 August 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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