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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01 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Joanna Mary Jane Hall on 14 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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04 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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01 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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17 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 May 2017 |
SH02 |
Consolidation of shares on 11 January 2017
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02 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2017 |
AP01 |
Appointment of Nicola Kinnaird as a director on 27 April 2017
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27 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2017
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2017
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2016
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09 Feb 2017 |
AP01 |
Appointment of Mr Barry Clare as a director on 28 October 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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18 Oct 2016 |
TM01 |
Termination of appointment of Helen Clare Cammack as a director on 22 January 2016
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