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 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 84 Brookwood Road London SW18 5BY United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 November 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 8 December 2020
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21 Jul 2023 |
PSC07 |
Cessation of Simon Nicolas Parker-Smith as a person with significant control on 8 December 2020
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Simon Nicolas Parker-Smith as a director on 8 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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27 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 28 February 2019
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from Weightmans Westgate Point Leeds LS1 2AX United Kingdom to 84 Brookwood Road London SW18 5BY on 15 November 2018
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