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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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04 Aug 2021 |
TM02 |
Termination of appointment of Imogen Isabelle Pelham as a secretary on 4 August 2021
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08 Jun 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
PSC01 |
Notification of Guy Edwin Stephen Herbert as a person with significant control on 25 May 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from The Space 235 High Holborn London WC1V 7LE England to The Space, 235 High Holborn London WC1V 7DN on 26 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Imogen Isabelle Pelham on 21 April 2021
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12 Oct 2020 |
AP01 |
Appointment of Ms Imogen Isabelle Pelham as a director on 5 October 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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23 Apr 2020 |
TM02 |
Termination of appointment of Jacqueline Sophia Lyons as a secretary on 10 April 2020
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23 Apr 2020 |
AP03 |
Appointment of Miss Imogen Isabelle Pelham as a secretary on 10 April 2020
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22 Nov 2019 |
AD01 |
Registered office address changed from 109 Gloucester Place London W1U 6JW to The Space 235 High Holborn London WC1V 7LE on 22 November 2019
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24 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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22 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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