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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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Edmund Martin Smiley-Jones as a director on 30 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of William Thomas Shanahan as a director on 30 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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27 Sep 2020 |
AD01 |
Registered office address changed from First Floor 1 East Poultry Avenue London EC1A 9PT United Kingdom to 1a Delahay House 15 Chelsea Embankment London SW3 4LA on 27 September 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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04 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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27 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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27 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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27 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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27 May 2019 |
TM01 |
Termination of appointment of Steve Clarke as a director on 23 April 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Robert Adamson as a director on 22 April 2019
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Steve Clarke as a director on 23 November 2018
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11 Oct 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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