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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Phillips on 3 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Phillip Lyons on 3 April 2023
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27 Apr 2023 |
CH03 |
Secretary's details changed for Tana Phillips on 3 April 2023
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27 Apr 2023 |
CH03 |
Secretary's details changed for Lisa Lyons on 3 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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10 Jun 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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19 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 29/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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30 Aug 2018 |
MR01 |
Registration of charge 089333270002, created on 28 August 2018
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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05 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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