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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11 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 29/06/2020
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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16 Aug 2020 |
SH02 |
Sub-division of shares on 29 June 2020
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10 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Charlotte Anne Evans on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mrs Charlotte Anne Evans on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mrs Charlotte Anne Evans as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Matthew Allwright as a person with significant control on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to 2 West Street Henley-on-Thames Oxfordshire RG9 2DT on 9 June 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CH03 |
Secretary's details changed for Mrs Charlotte Anne Evans on 3 May 2019
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03 May 2019 |
PSC04 |
Change of details for Mrs Charlotte Anne Evans as a person with significant control on 3 May 2019
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03 May 2019 |
CH01 |
Director's details changed for Mrs Charlotte Anne Evans on 3 May 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 26 April 2019
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