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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21 Aug 2024 |
TM01 |
Termination of appointment of James Edward Taylor Reeve as a director on 27 February 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to Oakmere Belmont Business Park Durham DH1 1TW on 17 July 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 12 August 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr. James Edward Taylor Reeve on 25 August 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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