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 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2021 |
AD01 |
Registered office address changed from Unit 3 Charlotte Road 1st Floor London EC2A 3PE England to Unit 3 1st Floor 67-70 Charlotte Road London EC2A 3PE on 23 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from Unit 12, the Lux Bldg 2-4 Hoxton Square London N1 6NU England to Unit 3 Charlotte Road 1st Floor London EC2A 3PE on 23 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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23 Dec 2020 |
TM01 |
Termination of appointment of John Jolyon Francois Varley as a director on 21 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Samuel Michael Mathews as a director on 21 December 2020
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23 Dec 2020 |
TM02 |
Termination of appointment of Samuel Michael Mathews as a secretary on 21 December 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Scott Alexander Lenik as a person with significant control on 21 December 2020
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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14 Jul 2020 |
MR01 |
Registration of charge 059973210002, created on 9 July 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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07 Mar 2019 |
SH02 |
Sub-division of shares on 26 February 2015
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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11 Feb 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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18 Dec 2018 |
AD01 |
Registered office address changed from Star House 4th Floor 15-17 Great Portland Street London W1W 8QA to Unit 12, the Lux Bldg 2-4 Hoxton Square London N1 6NU on 18 December 2018
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