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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Pollock on 12 November 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Pollock on 4 July 2022
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27 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
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29 Mar 2022 |
MR01 |
Registration of charge 029775530008, created on 21 March 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Benjamin Pollock on 26 September 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Benjamin Pollock on 1 October 2019
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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01 Mar 2019 |
MR01 |
Registration of charge 029775530006, created on 28 February 2019
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01 Mar 2019 |
MR01 |
Registration of charge 029775530007, created on 28 February 2019
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share 25/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2018 |
CC04 |
Statement of company's objects
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16 Oct 2018 |
SH08 |
Change of share class name or designation
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