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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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Apr 2021 |
AD01 |
Registered office address changed from 19-20 Berners Street London W1T 3NW England to Bischheim House 4th Floor 19-20 Berners Street London W1T 3NW on 5 April 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor Bedford House 125-133 Camden High Street London NW1 7JR to 19-20 Berners Street London W1T 3NW on 18 February 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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11 Oct 2019 |
SH08 |
Change of share class name or designation
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11 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2019 |
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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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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18 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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30 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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11 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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