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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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17 Jul 2025 |
CS01 |
Confirmation statement made on 17 July 2025 with no updates
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28 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
All other issued shares remain unchanged/ new articles will allow for various share cap. 04/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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14 Jul 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Spaces Victoria 25 Wilton Road London SW1V 1LW England to 1 Beverley Road Bromley BR2 8QF on 20 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr Jake Whittall as a person with significant control on 16 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr Burim Hykaj as a person with significant control on 16 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Spaces Victoria Wilton Road London SW1V 1LW England to Spaces Victoria 25 Wilton Road London SW1V 1LW on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to Spaces Victoria 25 Wilton Road London SW1V 1LW on 5 August 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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