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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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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03 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 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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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
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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02 Nov 2022 |
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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15 Aug 2022 |
PSC04 |
Change of details for Ms Kunjal Tanna as a person with significant control on 15 August 2022
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11 Aug 2022 |
SH02 |
Sub-division of shares on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Justin Armstrong as a person with significant control on 4 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 5 May 2022
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01 Apr 2022 |
MR01 |
Registration of charge 106999650001, created on 22 March 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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13 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 17 June 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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11 Apr 2019 |
PSC01 |
Notification of Kunjal Tanna as a person with significant control on 29 March 2019
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 2 Stephen Street London W1T 1AN on 14 September 2018
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