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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25 Sep 2023 |
AP01 |
Appointment of Mr David Harris as a director on 1 April 2021
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from A and L Suite 1 - 3, the Hop Exchange 24 Southwark Street London SE1 1TY England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 11 November 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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07 Jul 2020 |
AD01 |
Registered office address changed from Unit 4 Bloc Riverbank 455 Wick Lane London E3 2TB England to A and L Suite 1 - 3, the Hop Exchange 24 Southwark Street London SE1 1TY on 7 July 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Gregory John Tuvey as a person with significant control on 17 June 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Gregory John Tuvey on 17 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Gregory John Tuvey as a person with significant control on 17 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Gregory John Tuvey on 17 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Gregory John Tuvey as a person with significant control on 17 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Gregory John Tuvey on 17 June 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Unit 3B Autumn Street Autumn Yard London London E3 2TT England to Unit 4 Bloc Riverbank 455 Wick Lane London E3 2TB on 16 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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