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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06 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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27 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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27 Jan 2023 |
PSC04 |
Change of details for Mr Peter Jack Driscoll as a person with significant control on 23 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Ms Catharine Annabel Driscoll as a person with significant control on 23 January 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Ms Catharine Annabel Griffiths on 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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11 Jan 2022 |
PSC04 |
Change of details for Ms Catharine Annabel Griffiths as a person with significant control on 11 January 2022
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27 Oct 2021 |
AP01 |
Appointment of Ms Catharine Annabel Griffiths as a director on 1 September 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Peter Jack Driscoll as a person with significant control on 1 September 2021
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27 Oct 2021 |
PSC01 |
Notification of Catharine Annabel Griffiths as a person with significant control on 1 September 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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14 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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13 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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17 Jul 2017 |
AD01 |
Registered office address changed from 151 Haberdasher Street London N1 6EH to 53 Mortimer Road London N1 5AR on 17 July 2017
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