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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28 Feb 2024 |
MR01 |
Registration of charge 122010250001, created on 19 February 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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10 Sep 2022 |
PSC04 |
Change of details for Mr William Stamp as a person with significant control on 9 September 2022
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10 Sep 2022 |
CH01 |
Director's details changed for Albert Farrant on 9 September 2022
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10 Sep 2022 |
CH01 |
Director's details changed for Mr William Stamp on 10 September 2022
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10 Sep 2022 |
PSC04 |
Change of details for Albert Farrant as a person with significant control on 9 September 2022
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10 Sep 2022 |
CH03 |
Secretary's details changed for Albert Farrant on 10 September 2022
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03 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 4th Floor 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 4 February 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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30 Aug 2021 |
PSC04 |
Change of details for Albert Farrant as a person with significant control on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr William Stamp on 30 August 2021
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30 Aug 2021 |
AD01 |
Registered office address changed from L4, 18 Hanover Street London W1S 1YN United Kingdom to 4th Floor 18 Hanover Street London W1S 1YN on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Albert Farrant on 30 August 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr William Stamp as a person with significant control on 30 August 2021
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30 Aug 2021 |
CH03 |
Secretary's details changed for Albert Farrant on 30 August 2021
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 07/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
SH02 |
Sub-division of shares on 7 February 2020
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19 Feb 2020 |
SH08 |
Change of share class name or designation
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