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 Mar 2019 |
CH01 |
Director's details changed for Mr Fabien Douglas Robert Riggall on 28 February 2019
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Fabien Douglas Robert Riggall on 7 December 2018
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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10 Oct 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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07 Sep 2018 |
AD01 |
Registered office address changed from The Laundry Unit 22 2-18 Warburton Road London E8 3FN to Hanover House 14 Hanover Square London W1S 1HP on 7 September 2018
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14 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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23 Apr 2018 |
CH01 |
Director's details changed for Miss Nicola Jane Blackford on 23 April 2018
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14 Feb 2018 |
MA |
Memorandum and Articles of Association
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29 Jan 2018 |
SH08 |
Change of share class name or designation
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2018
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12 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2017
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12 Jan 2018 |
AP01 |
Appointment of Max Alexander as a director on 8 January 2018
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12 Jan 2018 |
SH03 |
Purchase of own shares.
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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01 Aug 2017 |
CH01 |
Director's details changed for Miss Nicola Jane Blackford on 8 June 2017
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01 Aug 2017 |
AP01 |
Appointment of Miss Nicola Jane Blackford as a director on 8 June 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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04 Nov 2016 |
SH08 |
Change of share class name or designation
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