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 Jul 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
TM01 |
Termination of appointment of André Pimenta Tavares De Castro as a director on 31 August 2023
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11 Aug 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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26 Aug 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Justin Charles Asquith Small as a person with significant control on 28 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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18 Aug 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from 6 Duke Street London SW1Y 6BN England to 22a St. James's Square London SW1Y 4JH on 6 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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08 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr James Brown on 1 April 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr James Brown as a person with significant control on 1 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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06 Aug 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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