Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
12 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Issue share remain unchanged 24/12/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
29 Jul 2021 |
CH01 |
Director's details changed for Mr Benjamin Haydn Robinson on 29 July 2021
|
|
|
29 Jul 2021 |
PSC04 |
Change of details for Mr Benjamin Haydn Robinson as a person with significant control on 29 July 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 4 March 2021
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
|
|
|
14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
04 Feb 2019 |
AD01 |
Registered office address changed from 10 North Lodge Vallance Road London N22 7UB United Kingdom to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 February 2019
|
|
|
31 Oct 2018 |
PSC01 |
Notification of Benjamin Haydn Robinson as a person with significant control on 6 April 2016
|
|
|
31 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2018
|
|
|
30 Oct 2018 |
CH01 |
Director's details changed for Mr Benjamin Haydn Robinson on 30 October 2018
|
|
|
30 Oct 2018 |
AD01 |
Registered office address changed from 1O North Lodge Vallance Road London N22 7UB to 10 North Lodge Vallance Road London N22 7UB on 30 October 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
|
|
|
23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|