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 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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02 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin Martin Clifford Muller as a person with significant control on 1 October 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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26 Oct 2021 |
PSC04 |
Change of details for Mr Benjamin Martin Clifford Muller as a person with significant control on 1 March 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Aug 2021 |
MR01 |
Registration of charge 094441240001, created on 25 August 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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27 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Jefferies as a person with significant control on 27 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Benjamin Martin Clifford Muller as a person with significant control on 27 February 2020
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07 Oct 2019 |
SH02 |
Sub-division of shares on 4 September 2019
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30 Sep 2019 |
SH02 |
Sub-division of shares on 4 September 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 9PY United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 16 July 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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03 Oct 2018 |
AD01 |
Registered office address changed from Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 30 Stamford Street London SE1 9PY on 3 October 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from 32 Dale Avenue Wheathampstead St. Albans Hertfordshire AL4 8LS England to Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 2 July 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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