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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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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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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RES12 ‐
Resolution of varying share rights or name
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18 Dec 2021 |
CC04 |
Statement of company's objects
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/01/22 and 14/04/22
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Marcus James Roberts on 8 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Marcus James Roberts as a person with significant control on 8 November 2021
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22 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from , Eagle House C/O Ramon Lee Ltd, 167 City Road, London, EC1V 1AW, England to 76 Ironmonger Row London EC1V 3QR on 20 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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18 Sep 2018 |
AD01 |
Registered office address changed from , Eagle House C/O Ramon Lee & Partners, 167 City Road, London, EC1V 1AW, England to 76 Ironmonger Row London EC1V 3QR on 18 September 2018
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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20 Aug 2017 |
AD01 |
Registered office address changed from , Kemp House, 152-160 City Road, London, EC1V 2DW to 76 Ironmonger Row London EC1V 3QR on 20 August 2017
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07 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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03 Nov 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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02 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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