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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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Hemingway on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Colin James Wark on 7 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Ms Jill Alexandra Booty as a director on 1 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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08 Sep 2020 |
AP01 |
Appointment of Mr Russell Edward Warner as a director on 8 September 2020
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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02 Jan 2020 |
PSC04 |
Change of details for Mr David Edward Knee Roberts as a person with significant control on 20 December 2019
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02 Jan 2020 |
PSC07 |
Cessation of Melanie Anne Elizabeth Jansen-Roberts as a person with significant control on 20 December 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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31 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2019 |
AP01 |
Appointment of Mr Alexander Hemingway as a director on 20 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Colin James Wark as a director on 20 December 2019
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21 Oct 2019 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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18 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-22
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