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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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Luke David Mclaren as a person with significant control on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Luke David Mclaren on 2 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Robert Alexander Excell as a person with significant control on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Robert Alexander Excell on 2 October 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 3 August 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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31 Jan 2019 |
SH02 |
Sub-division of shares on 11 December 2018
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31 Jan 2019 |
SH08 |
Change of share class name or designation
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 11/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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16 Jul 2018 |
PSC04 |
Change of details for Mr Luke David Mclaren as a person with significant control on 16 April 2018
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16 Jul 2018 |
PSC04 |
Change of details for Mr Robert Alexander Excell as a person with significant control on 16 April 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Robert Alexander Excell on 16 April 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Mr Luke David Mclaren on 16 April 2018
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