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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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
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 adoption of Articles of Association
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RES13 ‐
Conflict of interest/ creation of new class of shares 29/02/2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 4 August 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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06 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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06 Jan 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/11/2016
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information and Information about people with signficant control) was registered on 06/01/2017.
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19 Jan 2016 |
CH03 |
Secretary's details changed for Suzanne Cairns Edgson on 18 January 2016
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