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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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 29 September 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Kemp House 152-160 City Road 152-160 City Road London EC1V 2NX on 17 February 2022
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13 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Oct 2021 |
MR01 |
Registration of charge 030362330004, created on 22 October 2021
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28 Jun 2021 |
MR04 |
Satisfaction of charge 030362330003 in full
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18 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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07 Dec 2020 |
PSC04 |
Change of details for Mr Julian Francis Hammond as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Julian Francis Hammond on 3 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Julian Francis Hammond as a person with significant control on 3 December 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Julian Francis Hammond on 6 April 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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20 Feb 2019 |
MR01 |
Registration of charge 030362330003, created on 20 February 2019
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16 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase share cap 08/03/2018
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02 May 2018 |
MR04 |
Satisfaction of charge 1 in full
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02 May 2018 |
MR04 |
Satisfaction of charge 2 in full
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01 May 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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