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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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jan 2024 |
PSC04 |
Change of details for Mr Michael Alun West as a person with significant control on 30 January 2024
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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21 Apr 2022 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 8 February 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from 389 City Road London EC1V 1NA England to 266 Kingsland Road London E8 4DG on 21 April 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 386 City Road London EC1V 1NA England to 389 City Road London EC1V 1NA on 23 February 2022
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15 Feb 2022 |
TM02 |
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HH England to 386 City Road London EC1V 1NA on 15 February 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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31 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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05 Mar 2019 |
AP01 |
Appointment of Professor Michael Alun West as a director on 5 March 2019
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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05 Mar 2019 |
TM02 |
Termination of appointment of Michael West as a secretary on 5 March 2019
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05 Mar 2019 |
AP04 |
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 389 City Road London EC1V 1NA United Kingdom to 3 Castle Gate Castle Street Hertford SG14 1HH on 5 March 2019
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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