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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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Natalie Clare Whalley as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Natalie Clare Whalley as a person with significant control on 1 September 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Miss Natalie Clare Whalley on 19 March 2024
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12 Sep 2023 |
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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01 Sep 2023 |
AD01 |
Registered office address changed from 38 Rosebery Avenue London EC1R 4RN United Kingdom to Oxford House 49a Oxford Road London N4 3EY on 1 September 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Natalie Clare Whalley as a person with significant control on 18 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Miss Natalie Clare Whalley on 18 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Natalie Clare Whalley as a person with significant control on 18 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Miss Natalie Clare Whalley on 18 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
PSC04 |
Change of details for Natalie Clare Whalley as a person with significant control on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Miss Natalie Clare Whalley on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Rebecca Shireen Hay on 13 December 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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21 Mar 2022 |
PSC04 |
Change of details for Natalie Clare Whalley as a person with significant control on 19 March 2022
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29 Sep 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 38 Rosebery Avenue London EC1R 4RN on 29 September 2021
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11 Aug 2021 |
PSC04 |
Change of details for Miss Natalie Clare Whalley as a person with significant control on 11 August 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Josephine Brady as a director on 7 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Thomas Haslam as a director on 7 July 2021
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10 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2021
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2021
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