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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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Feb 2024 |
TM02 |
Termination of appointment of Robert Osborne as a secretary on 16 February 2024
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 2 Allen Street London W8 6BH England to 86/87 Campden Street London W8 7EN on 22 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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07 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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10 Nov 2019 |
MA |
Memorandum and Articles of Association
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Appointment of company secretary 13/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2019 |
AP03 |
Appointment of Mr Robert Osborne as a secretary on 13 September 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 68 Pall Mall London SW1Y 5ES England to 2 Allen Street London W8 6BH on 11 September 2019
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28 May 2019 |
AD01 |
Registered office address changed from 5th Floor, Nuffield House 41-46 Piccadilly London W1J 0DS England to 68 Pall Mall London SW1Y 5ES on 28 May 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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12 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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18 Apr 2018 |
PSC07 |
Cessation of Martin Alexander Groszek as a person with significant control on 5 April 2017
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18 Apr 2018 |
PSC07 |
Cessation of Christopher Edward Dodson as a person with significant control on 5 April 2017
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16 Aug 2017 |
TM01 |
Termination of appointment of Christopher Edward Dodson as a director on 16 August 2017
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