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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
AD01 |
Registered office address changed from 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH England to 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL on 17 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Miss Katarzyna Borowska on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Antony Bebbington on 21 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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21 Feb 2022 |
PSC04 |
Change of details for Miss Katarzyna Borowska as a person with significant control on 21 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Peter Antony Bebbington as a person with significant control on 21 February 2022
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03 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH on 23 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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22 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 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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RES13 ‐
Sub division 25/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
SH02 |
Sub-division of shares on 25 February 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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15 Jan 2020 |
SH19 |
Statement of capital on 15 January 2020
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15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2019
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15 Jan 2020 |
SH03 |
Purchase of own shares.
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07 Jan 2020 |
SH20 |
Statement by Directors
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