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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03 Jul 2024 |
AP01 |
Appointment of Ms Sarah Rochelle Kay as a director on 1 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Nikolaos Karalis as a director on 30 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 30 June 2023
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17 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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17 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
AD01 |
Registered office address changed from , Concord House, 165 Church Street East, Woking, Surrey, GU21 6HJ to 75 Riding House Street London W1W 7EJ on 22 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 22 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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02 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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22 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr Julian Edward Cross as a director on 1 June 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr Matthew James Brockwell Taylor as a director on 1 June 2019
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29 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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14 Mar 2019 |
MR04 |
Satisfaction of charge 7 in full
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14 Mar 2019 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 7
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11 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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30 Jan 2019 |
TM01 |
Termination of appointment of Jonathan James Clarke as a director on 21 December 2018
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