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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03 Jan 2024 |
AD01 |
Registered office address changed from 22 st. Augustines Road London NW1 9RN England to 23 Stanmore Gardens Richmond TW9 2HN on 3 January 2024
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11 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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16 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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25 Apr 2022 |
PSC04 |
Change of details for Oliver Julian Wadham as a person with significant control on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Jake Dean White as a director on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Unit 4, 17 Amhurst Terrace London E8 2BT England to 22 st. Augustines Road London NW1 9RN on 25 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Oliver Julian Wadham as a person with significant control on 13 April 2022
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12 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Unit 4, 17 Unit 4, 17 Amhurst Terrace London E8 2BT England to Unit 4, 17 Amhurst Terrace London E8 2BT on 6 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom to Unit 4, 17 Unit 4, 17 Amhurst Terrace London E8 2BT on 4 October 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Jake Dean White on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Oliver Julian Wadham on 19 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
AD01 |
Registered office address changed from Berwick House Burton Bradstock Bridport DT6 4NE United Kingdom to Mey House Bridport Road Poundbury Dorset DT1 3QY on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Jake Dean White as a director on 11 June 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Shirley Wadham as a director on 2 April 2020
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