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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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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05 Apr 2024 |
AD01 |
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 1100 Wallis House Great West Road Brentford TW8 0HE on 5 April 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Daniel Scott Clerkin as a person with significant control on 15 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Ciara Vincent as a person with significant control on 15 March 2024
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20 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Clerkin as a person with significant control on 29 September 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Clerkin on 14 February 2022
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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20 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Clerkin as a person with significant control on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 18 February 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr Daniel Clerkin as a person with significant control on 28 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel Clerkin on 1 March 2019
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