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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05 Nov 2025 |
CS01 |
Confirmation statement made on 27 October 2025 with updates
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04 Nov 2025 |
AA |
Total exemption full accounts made up to 31 August 2025
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03 Apr 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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13 Mar 2025 |
SH19 |
Statement of capital on 13 March 2025
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ANNOTATION
Clarification this document is a second filing of a SH19 originally registered on 03/01/2019.
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04 Mar 2025 |
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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28 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2019
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28 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2018
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27 Feb 2025 |
PSC04 |
Change of details for Mr Benno Spencer as a person with significant control on 29 October 2024
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27 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2025
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18 Dec 2024 |
AP01 |
Appointment of Mr James Mieville as a director on 7 December 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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15 May 2024 |
AD01 |
Registered office address changed from 1B Ashmere Grove London SW2 5UH to 124 City Road London EC1V 2NX on 15 May 2024
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07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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22 Sep 2022 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/02/2025.
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