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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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/directors authority. 10/07/2024
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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04 Jul 2024 |
AA |
Interim accounts made up to 31 May 2024
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15 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Fabian Thehos on 13 November 2021
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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Fabian Thehos on 13 November 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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21 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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19 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Paragraph 42(2)(b) of schdule 2 of the companies act 2006 restriction on the authorised share capital of the company 20/07/2020
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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14 Jan 2020 |
AD01 |
Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020
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20 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
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11 Jul 2019 |
AP01 |
Appointment of Ms Karen Chadwick as a director on 21 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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10 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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23 Jan 2018 |
AP01 |
Appointment of Mr Fabian Thehos as a director on 1 January 2018
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10 Jan 2018 |
AA |
Full accounts made up to 30 September 2017
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10 Oct 2017 |
TM01 |
Termination of appointment of Daniel Fosbroke Truell as a director on 30 September 2017
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13 Jul 2017 |
CH01 |
Director's details changed for Mr Daniel Fosbroke Truell on 1 July 2017
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