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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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Anthony Robert Worton as a director on 17 September 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
AD01 |
Registered office address changed from 1st Floor 4 City Road London EC1Y 2AA England to International House 36-38 Cornhill London EC3V 3NG on 6 May 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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07 Sep 2021 |
CH01 |
Director's details changed for Mr Tom Ryan Wood on 2 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Ryan Wood as a person with significant control on 2 September 2021
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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03 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from 10 Finsbury Square London EC2A 1AF England to 1st Floor 4 City Road London EC1Y 2AA on 21 February 2020
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18 Nov 2019 |
AP01 |
Appointment of Mr Christopher Varin as a director on 11 November 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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23 Jan 2019 |
PSC04 |
Change of details for Mr Thomas Ryan Wood as a person with significant control on 1 September 2018
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19 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2019 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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16 Jan 2019 |
PSC07 |
Cessation of Tony Robert Ingram as a person with significant control on 1 September 2018
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