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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09 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 159 Oxford Gardens London W10 6NE on 19 April 2024
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13 Mar 2024 |
PSC04 |
Change of details for Ms Elizabeth Anne Mccarthy as a person with significant control on 6 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Dec 2022 |
PSC04 |
Change of details for Ms Elizabeth Anne Mccarthy as a person with significant control on 21 December 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: shareholders agreement 12/05/2022
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Mccarthy as a director on 1 October 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 May 2021 |
PSC04 |
Change of details for Miss Elizabeth Anne Mccarthy as a person with significant control on 29 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Miss Elizabeth Anne Mccarthy on 29 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment to shareholders agreement 25/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Feb 2021 |
CH01 |
Director's details changed for Miss Elizabeth Anne Mccarthy on 24 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 72 Esmond Road London W4 1JF United Kingdom to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 24 February 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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