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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26 Jan 2023 |
AD01 |
Registered office address changed from , 24-25 Great Windmill Street, London, W1D 7LG to 72-74 Dean Street London W1D 3SG on 26 January 2023
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
MR01 |
Registration of charge 086412250005, created on 8 September 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 086412250004 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 086412250003 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 086412250002 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 086412250001 in full
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05 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Oct 2018 |
AP01 |
Appointment of Alex Mclaughlan as a director on 4 October 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Oct 2017 |
PSC01 |
Notification of David Patrick Roberts as a person with significant control on 6 April 2016
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28 Sep 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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18 Sep 2017 |
MR01 |
Registration of charge 086412250004, created on 14 September 2017
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18 Sep 2017 |
MR01 |
Registration of charge 086412250003, created on 14 September 2017
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