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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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
PSC04 |
Change of details for Dr Thomas Leonard Howard Walford as a person with significant control on 26 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mrs Catherine Lucy Walford as a person with significant control on 26 May 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 175 of the companies act to authorise directrors conflicts of interest / all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006,are to be treated as provisions of the company's articles of association be deleted in their entirety and replaced with the articles of association / class consent 23/03/2023
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15 Apr 2023 |
SH02 |
Statement of capital on 21 March 2023
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2023 |
CC04 |
Statement of company's objects
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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19 Jun 2018 |
AD04 |
Register(s) moved to registered office address 36,Old Park Avenue London SW12 8RH
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19 Jun 2018 |
AD02 |
Register inspection address has been changed from 2 Rusham Road Rusham Road London SW12 8th England to 36 Old Park Avenue London SW12 8RH
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17 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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