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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23 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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08 Nov 2022 |
AAMD |
Amended full accounts made up to 31 March 2021
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31 Aug 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Jan 2022 |
AA |
Full accounts made up to 31 March 2020
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04 Jan 2022 |
MR01 |
Registration of charge 025615410008, created on 21 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 025615410009, created on 21 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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15 Jul 2021 |
AD01 |
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to Forum House 15-18 Lime Street London EC3M 7AN on 15 July 2021
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09 Mar 2021 |
AP01 |
Appointment of Natalie Robinette as a director on 5 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Ross Glenn Landsbaum as a director on 4 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Ross Glenn Landsbaum on 1 February 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Gary Brown on 1 February 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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21 Mar 2019 |
MR01 |
Registration of charge 025615410007, created on 15 March 2019
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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