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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06 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New classes of shares created, actions of direcotr ratified 20/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to 108 Leonard Street Second Floor London EC2A 4XS on 20 October 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from Netil House 1 Westgate Street London E8 3RL England to 483 Green Lanes London N13 4BS on 19 October 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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20 Jan 2020 |
PSC07 |
Cessation of Briton Samuel Smith as a person with significant control on 25 October 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Briton Samuel Smith as a director on 25 October 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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02 May 2019 |
CH01 |
Director's details changed for Mr James Kape on 1 May 2019
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22 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Briton Samuel Smith on 23 August 2018
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23 Aug 2018 |
PSC04 |
Change of details for Mr Briton Samuel Smith as a person with significant control on 23 August 2018
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04 May 2018 |
AD01 |
Registered office address changed from Netil House 21 1 Westgate Street London E8 3RL United Kingdom to Netil House 1 Westgate Street London E8 3RL on 4 May 2018
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