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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16 Sep 2024 |
CH01 |
Director's details changed for Jasmin Bakhtiari Michie on 16 September 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Jasmin Bakhtiari Pelham on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Ms Jasmin Pelham as a person with significant control on 27 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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21 May 2020 |
MR01 |
Registration of charge 054499190003, created on 19 May 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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24 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from Park House 208 Latimer Road London W10 6QY to Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 2 November 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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25 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grant of emi options 01/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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17 Jul 2017 |
PSC01 |
Notification of Jasmin Pelham as a person with significant control on 6 April 2016
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29 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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