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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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18 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Vernon Free as a person with significant control on 21 June 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Anthony John Rudman as a person with significant control on 21 June 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 21/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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13 Oct 2023 |
PSC04 |
Change of details for Mr Anthony John Rudman as a person with significant control on 6 April 2016
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13 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Vernon Free as a person with significant control on 6 April 2016
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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30 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 May 2020 |
MR01 |
Registration of charge 052777790001, created on 13 May 2020
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15 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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01 Nov 2017 |
AD01 |
Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 November 2017
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