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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 048779080001, created on 13 June 2023
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12 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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12 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Peter Robin Denison-Pender as a director on 25 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Sean Mcclatchey on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Robin Denison-Pender on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Ms Elinor Grace Julia Olisa Barikor on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Isobel Scott Beauchamp on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Isobel Scott Beauchamp as a person with significant control on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Somerset House New Wing Strand London WC2R 1LA to 2a High Street Thames Ditton KT7 0RY on 1 October 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Tayfield House 38 Poole Road Westbourne Bournemouth Dorset BH4 9DW England to Somerset House New Wing Strand London WC2R 1LA on 4 March 2020
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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