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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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Rylstone Grove, Hackenthorpe Sheffield South Yorkshire S12 4NH on 5 September 2023
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03 Sep 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 3 September 2023
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03 Sep 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 3 September 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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12 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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07 Jun 2018 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF England to 20-22 Wenlock Road London N1 7GU on 7 June 2018
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 31 August 2017
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