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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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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21 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 405 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 15 October 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Smith on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Ian David Smith on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Ian David Smith as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 13 April 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Unit G20 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom to 86-90 Paul Street London EC2A 4NE on 16 February 2021
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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18 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 14(1) of articles of association disapplied to allow directors to count in quorum and to voting/creation of new class of share 31/10/2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Unit G20 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 18 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 10 March 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 10 March 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr Ian David Smith as a person with significant control on 10 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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23 Apr 2019 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 10 March 2019
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