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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08 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 July 2024 to 31 March 2024
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25 Apr 2024 |
AA |
Full accounts made up to 28 July 2023
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08 Apr 2024 |
AD01 |
Registered office address changed from 239 Kensington High Street London W8 6SN England to 239 Kensington High Street Office 103 London W8 6SN on 8 April 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 51 Dollis Hill Lane London NW2 6JH England to 239 Kensington High Street London W8 6SN on 27 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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15 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 28 July 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to 51 Dollis Hill Lane London NW2 6JH on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Christopher Hartshorne as a director on 28 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Peter Cyril Cook as a director on 28 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Michael William Baines as a director on 28 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Darnell Irozuru as a director on 28 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 020717500003, created on 28 July 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 020717500002 in full
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29 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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02 Nov 2020 |
AP01 |
Appointment of Mr Michael William Baines as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Christopher William Murray as a director on 15 October 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Michael William Baines as a director on 28 April 2020
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28 Apr 2020 |
TM02 |
Termination of appointment of Michael William Baines as a secretary on 28 April 2020
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