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)
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 59 Shelton Street London WC2H 9HE on 15 August 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 78 Mill Lane London NW6 1NB to 35 Ballards Lane London N3 1XW on 1 August 2024
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for James Andrew Higgins on 10 March 2021
|
|
|
11 Mar 2021 |
CH03 |
Secretary's details changed for Jonathan Piers Horton on 10 March 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Adrienne Leigh Higgins on 10 March 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Fenton Bolland on 10 March 2021
|
|
|
20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
19 Mar 2020 |
CS01 |
07/03/20 Statement of Capital gbp 15420
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 20/10/2020.
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Fenton Bolland on 18 March 2020
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Adrienne Leigh Higgins on 18 March 2020
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Fenton Bolland on 18 March 2020
|
|
|
24 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Allotments made and article 6 in the companys articles of association shall not apply 26/06/2019
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
|
|
|
15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|