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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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Daniel Eric Miller on 13 May 2024
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04 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 17 Bowling Green Lane Clerkenwell London EC1R 0QH England to 17 Bowling Green Lane Clerkenwell London EC1R 0BU on 20 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Matthew Fuller as a director on 20 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN England to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on 21 January 2022
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17 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Alistair John Munday as a director on 11 July 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Daniel Kavanagh as a director on 12 July 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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23 Sep 2020 |
AA |
Full accounts made up to 30 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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07 Feb 2020 |
MA |
Memorandum and Articles of Association
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 18/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance , facilites agreement 18/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2019 |
MR01 |
Registration of charge 034911360003, created on 20 December 2019
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30 Dec 2019 |
MR04 |
Satisfaction of charge 034911360001 in full
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24 Dec 2019 |
MR01 |
Registration of charge 034911360002, created on 20 December 2019
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21 Nov 2019 |
AA |
Full accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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13 May 2019 |
AP01 |
Appointment of Mr. Robert David Ward as a director on 6 September 2017
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-22
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