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Company number 05153535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
25 Jun 2024 CH04 Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
27 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 MA Memorandum and Articles of Association
27 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 100
28 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
26 Aug 2022 AA01 Previous accounting period extended from 30 May 2022 to 30 June 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 May 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
25 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
05 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
02 May 2017 MR04 Satisfaction of charge 2 in full
02 May 2017 MR04 Satisfaction of charge 1 in full
26 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016