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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25 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
MR01 |
Registration of charge 115141980001, created on 1 August 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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02 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Charles Henry Stanhope Bowker on 17 February 2022
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17 Feb 2022 |
CH03 |
Secretary's details changed for Mr Charles Henry Stanhope Bowker on 17 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
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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02 Feb 2022 |
CH03 |
Secretary's details changed for Mr Charles Henry Stanhope Bowker on 2 February 2022
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15 Oct 2021 |
PSC04 |
Change of details for Mr Charles Henry Stanhope Bowker as a person with significant control on 13 October 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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13 Feb 2021 |
PSC04 |
Change of details for Mr Patric Darcy Macgregor Ogston as a person with significant control on 13 February 2021
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13 Feb 2021 |
AD01 |
Registered office address changed from 11 Pitt Street Pitt Street London W8 4NX United Kingdom to 90 st Ann's Hill London SW18 2RP on 13 February 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 31/10/2019
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2020 |
SH02 |
Sub-division of shares on 31 October 2019
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