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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31 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
CS01 |
12/07/23 Statement of Capital gbp 2000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023.
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jul 2021 |
PSC04 |
Change of details for Mrs Dinah Crawford as a person with significant control on 12 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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14 Jul 2021 |
PSC04 |
Change of details for Mr David John Crawford as a person with significant control on 12 July 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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06 Mar 2020 |
CH03 |
Secretary's details changed for Dinah Crawford on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr David John Crawford on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mrs Dinah Crawford as a person with significant control on 16 October 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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20 Jul 2018 |
PSC04 |
Change of details for Mr David John Crawford as a person with significant control on 16 October 2017
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19 Jul 2018 |
PSC04 |
Change of details for Mrs Dinah Crawford as a person with significant control on 13 December 2017
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