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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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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03 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from 1 Harley Street Marylebone London W1G 9QD England to Enterprise Hub De Havilland Campus Hatfield Hertfordshire AL10 9EU on 5 July 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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12 Nov 2021 |
PSC04 |
Change of details for Mr Mark Turner as a person with significant control on 21 September 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Mark Turner as a person with significant control on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Turner on 8 June 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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03 Dec 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Harley Street Marylebone London W1G 9QD on 3 December 2019
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Apr 2019 |
PSC01 |
Notification of Charles Clowes as a person with significant control on 5 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mr Mark Turner as a person with significant control on 5 April 2019
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15 Apr 2019 |
PSC07 |
Cessation of Daniel Dracott as a person with significant control on 5 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Daniel Dracott as a director on 5 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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12 Dec 2018 |
AP01 |
Appointment of Mr Charles Richard Clowes as a director on 1 December 2018
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12 Dec 2018 |
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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05 Dec 2018 |
CH01 |
Director's details changed for Mr Mark Turner on 5 December 2018
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13 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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