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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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24 Feb 2023 |
TM02 |
Termination of appointment of Christopher William Szpak as a secretary on 24 February 2023
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04 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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09 Jun 2021 |
CH01 |
Director's details changed for Toby Davis on 4 June 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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18 Oct 2018 |
AP01 |
Appointment of Mr Anthony Carson Shepherd as a director on 22 May 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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29 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2018
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 29/08/2018
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2018 |
AD01 |
Registered office address changed from 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 16 April 2018
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14 Dec 2017 |
AP01 |
Appointment of Mr Michael Richard Moody as a director on 4 December 2017
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05 Dec 2017 |
TM01 |
Termination of appointment of Christopher Lewis Powell as a director on 4 December 2017
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