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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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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03 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan Over on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Duncan Over as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Henry Comyn as a person with significant control on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Henry Lewis Nugent Comyn on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Justin James Packshaw on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Dorney House 46-48a High Street Burnham Berkshire SL1 7JP England to 2 Princes Street London W1B 2LB on 2 January 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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28 Jul 2022 |
PSC04 |
Change of details for Mr Henry Comyn as a person with significant control on 2 February 2021
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28 Jul 2022 |
PSC04 |
Change of details for Mr Duncan Over as a person with significant control on 2 February 2021
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28 Jul 2022 |
PSC07 |
Cessation of Justin James Packshaw as a person with significant control on 2 February 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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22 Oct 2020 |
SH02 |
Sub-division of shares on 8 October 2020
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22 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 17/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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