Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2023
|
|
|
05 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
22 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
20 Jan 2023 |
MR01 |
Registration of charge 099808900003, created on 19 January 2023
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of Ben Lampert as a person with significant control on 1 February 2022
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of Jonathan Ellis as a person with significant control on 1 February 2022
|
|
|
27 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from Ground Floor 7-10 Batesman Row London EC2A 3HH United Kingdom to Ground Floor 7-10 Bateman's Row London EC2A 3HH on 10 May 2022
|
|
|
30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
04 Feb 2022 |
MR01 |
Registration of charge 099808900002, created on 3 February 2022
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
20 Jan 2021 |
MR01 |
Registration of charge 099808900001, created on 19 January 2021
|
|
|
19 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|