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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Lascelles Carr on 23 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Howard Mann on 23 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Gary John Grant on 23 March 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
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07 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 1 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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16 Mar 2021 |
PSC01 |
Notification of Gary John Grant as a person with significant control on 29 October 2020
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16 Mar 2021 |
PSC07 |
Cessation of Nicholas Howard Mann as a person with significant control on 29 October 2020
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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16 Sep 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 September 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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