Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ England to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
06 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Anuj Deepak Mehta as a director on 1 June 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Full accounts made up to 31 May 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Graeme Philip Bursack as a director on 31 May 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
25 Oct 2021 |
AA |
Full accounts made up to 31 May 2021
|
|
|
20 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
|
|
|
03 Aug 2021 |
PSC01 |
Notification of Daren Leslie Oliver as a person with significant control on 8 July 2021
|
|
|
03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
02 Feb 2021 |
PSC05 |
Change of details for Goodman Jones Llp as a person with significant control on 22 May 2017
|
|
|
15 Oct 2020 |
AA |
Full accounts made up to 31 May 2020
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1P 6LQ to 29/30 Fitzroy Square London W1T 6LQ on 13 July 2020
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr Daniel Stanbury on 16 December 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|
|
10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
|
|
|
24 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
|
|
|
23 Oct 2018 |
AP03 |
Appointment of Mr Amit Sharma as a secretary on 30 August 2018
|
|