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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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 15 January 2021
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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20 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Matthew Duck as a director on 24 February 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 3 December 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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09 Sep 2019 |
MR01 |
Registration of charge 098930360002, created on 9 September 2019
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04 Jul 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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02 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Mar 2019 |
MR01 |
Registration of charge 098930360001, created on 1 March 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 24 May 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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04 Dec 2017 |
AD01 |
Registered office address changed from 37 Duke Street London W1U 1LN United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 4 December 2017
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