Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2025 |
CS01 |
Confirmation statement made on 13 March 2025 with no updates
|
|
|
11 Dec 2024 |
AA |
Full accounts made up to 30 April 2024
|
|
|
09 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
23 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
13 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
20 Aug 2020 |
AD01 |
Registered office address changed from , 45 - 47 Clerkenwell Green, London, EC1R 0EB, England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 20 August 2020
|
|
|
03 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
|
|
|
30 Jan 2020 |
AD01 |
Registered office address changed from , Wework 33 Queen Street, London, EC4R 1AP, England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 30 January 2020
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
12 Jul 2019 |
AD01 |
Registered office address changed from , 14 Gray's Inn Road, London, WC1X 8HN, England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 12 July 2019
|
|
|
23 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
|
|
|
26 Feb 2019 |
CH01 |
Director's details changed for Ms Julia Salasky on 15 February 2019
|
|
|
26 Feb 2019 |
PSC04 |
Change of details for Ms Julia Salasky as a person with significant control on 1 December 2018
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
24 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
|
|
|
19 Mar 2018 |
AD01 |
Registered office address changed from , 40 Islington High Street 40 Islington High Street, London, N1 8XB, England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 19 March 2018
|
|
|
02 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|