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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03 May 2024 |
AD01 |
Registered office address changed from Sandbox Workspace 46-48 Red Lion Ct Park Street London SE1 9EQ United Kingdom to 50 Southwark Street London SE1 1UN on 3 May 2024
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28 Feb 2024 |
MR01 |
Registration of charge 107315440002, created on 27 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Joseph Jospeh Ryan on 3 March 2018
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Jospeh Ryan on 3 March 2018
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Seymour on 1 August 2022
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Joseph Ellyatt on 1 October 2023
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25 Dec 2023 |
MR04 |
Satisfaction of charge 107315440001 in full
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
MR01 |
Registration of charge 107315440001, created on 22 November 2023
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares be created comprising a ordinary shares of £0.01 each 01/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from 120 Regents Street London London W1B 5FE United Kingdom to Sandbox Workspace 46-48 Red Lion Ct Park Street London SE1 9EQ on 23 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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17 Aug 2021 |
AD01 |
Registered office address changed from B 53 Ugli Campus Wood Lane London W12 7SB England to 120 Regents Street London London W1B 5FE on 17 August 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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20 Sep 2018 |
AD01 |
Registered office address changed from Flat 6, 15 Ladbroke Gardens London W11 2PT United Kingdom to B 53 Ugli Campus Wood Lane London W12 7SB on 20 September 2018
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