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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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: authorised capital 10/05/2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
CC04 |
Statement of company's objects
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20 Sep 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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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2021
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23 Jan 2024 |
PSC04 |
Change of details for Mr James Burke as a person with significant control on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr James Burke on 23 January 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
MR04 |
Satisfaction of charge 050429920002 in full
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14 Jul 2022 |
MR01 |
Registration of charge 050429920003, created on 12 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2019
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2020
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19 Feb 2021 |
SH02 |
Sub-division of shares on 31 August 2018
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
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12 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 26/02/2021
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23 Jan 2020 |
MR01 |
Registration of charge 050429920002, created on 22 January 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 26/02/2021
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