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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Feb 2021 |
MR01 |
Registration of charge 034256330001, created on 18 February 2021
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19 Feb 2021 |
MR01 |
Registration of charge 034256330002, created on 18 February 2021
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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22 Apr 2020 |
PSC01 |
Notification of Victor Kislyi as a person with significant control on 22 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Victor Kislyi as a director on 22 April 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 22 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 22 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 21 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 22 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 22 April 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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22 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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