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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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21 Aug 2023 |
CC04 |
Statement of company's objects
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CH01 |
Director's details changed for John Michael Finn on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for John Finn as a person with significant control on 13 October 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Suite 701 Kemp House 152-160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 10 August 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/06/2021.
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2019
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2018
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