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 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2022
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11 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Jun 2022 |
AP01 |
Appointment of Mr Kieran Ashley Bernard as a director on 16 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr George Layton as a director on 16 June 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from The Studio, R/O 47 White Hart Lane London SW13 0PP England to International House 36-38 Cornhill London EC3V 3NG on 26 November 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Lawrence Paul Williamson as a director on 17 September 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Lawrence Paul Williamson on 17 June 2021
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20 Jun 2021 |
PSC01 |
Notification of Malcolm Harris as a person with significant control on 1 January 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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19 Nov 2019 |
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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19 Nov 2019 |
SH08 |
Change of share class name or designation
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17 Oct 2019 |
CH03 |
Secretary's details changed for Mr Guy Daniel David Everett on 16 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Guy Daniel Richard Everett as a person with significant control on 16 October 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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