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 Sep 2024 |
AD01 |
Registered office address changed from C/O Regus, Eagle House 167 City Road London EC1V 1AW England to C/O Regus, Eagle House 167 City Road London EC1V 1NR on 4 September 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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09 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 15-21 Provost Street London N1 7NH to C/O Regus, Eagle House 167 City Road London EC1V 1AW on 7 December 2021
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05 Aug 2021 |
MR01 |
Registration of charge 053333100001, created on 3 August 2021
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18 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Thomas Enrico Nunn on 3 December 2020
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17 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share cap 27/09/2019
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2019 |
AP01 |
Appointment of Mr Paul Thomas Enrico Nunn as a director on 30 September 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Paula Marie Lacey as a director on 30 September 2019
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27 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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03 Apr 2019 |
TM01 |
Termination of appointment of Keith Alan Webber as a director on 1 April 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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19 Feb 2019 |
PSC07 |
Cessation of Nicholas George Moser as a person with significant control on 31 October 2018
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27 Nov 2018 |
TM01 |
Termination of appointment of Nicholas George Moser as a director on 31 October 2018
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27 Nov 2018 |
AP01 |
Appointment of Mr Keith Alan Webber as a director on 31 October 2018
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03 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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