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)
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Kelvin James Jarvis as a director on 19 November 2023
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 7 October 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 016016600119, created on 5 March 2021
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
31 Jul 2020 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 31 July 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
|
|
|
17 Dec 2019 |
AP01 |
Appointment of James Jarvis as a director on 9 December 2019
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
27 Aug 2019 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Devonshire House 60 Goswell Road London EC1M 7AD on 27 August 2019
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
|
|
|
07 Feb 2018 |
MR01 |
Registration of charge 016016600118, created on 24 January 2018
|
|
|
06 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|