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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10 Jan 2022 |
MR01 |
Registration of charge 047328350002, created on 6 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
CC04 |
Statement of company's objects
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Oliver Mark Humphries on 7 December 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Warwick Thresher as a director on 10 November 2021
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12 Oct 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 September 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from , 12E Manor Road, London, N16 5SA to 3 Peardon Street London SW8 3BW on 20 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Kaye Wildman as a person with significant control on 20 August 2021
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20 Aug 2021 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Kaye Wildman as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Sara Jayne Vincent as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Emma Louise Collins as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 20 August 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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20 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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24 Jan 2020 |
CH01 |
Director's details changed for Mrs Sara Jayne Vincent on 24 January 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mrs Emma Louise Collins on 24 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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01 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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