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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian white
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14 May 2021 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 14 May 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
PSC07 |
Cessation of Adrian White as a person with significant control on 17 August 2020
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13 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
SH08 |
Change of share class name or designation
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29 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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04 Sep 2018 |
PSC07 |
Cessation of Sharon Evelyn White as a person with significant control on 20 March 2018
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04 Sep 2018 |
PSC04 |
Change of details for Mr Adrian Stephen White as a person with significant control on 20 March 2018
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2017
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07 Nov 2017 |
PSC01 |
Notification of Adrian Stephen White as a person with significant control on 30 August 2017
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07 Nov 2017 |
PSC01 |
Notification of Sharon Evelyn White as a person with significant control on 30 August 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2017
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