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 22 March 2024 with no updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Jonathan Southwell as a person with significant control on 23 March 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Liza Jorgensen as a director on 13 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Jayshree Manubhai Patel as a director on 11 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Jonathan Southwell as a person with significant control on 20 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mrs Lynda Southwell-Rick on 20 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Jonathan Southwell on 20 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 9 Bank Road Kingswood Bristol BS15 8LS England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 October 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 01/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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26 Apr 2019 |
PSC01 |
Notification of Jayshree Patel as a person with significant control on 6 December 2018
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26 Apr 2019 |
PSC01 |
Notification of Claus Keimer Jorgensen as a person with significant control on 6 December 2018
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