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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
MR01 |
Registration of charge 062322670010, created on 22 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge 062322670011, created on 22 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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24 Oct 2023 |
MR01 |
Registration of charge 062322670009, created on 9 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2023
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06 Jul 2023 |
SH02 |
Sub-division of shares on 16 November 2022
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 16/11/2022
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RES10 ‐
Resolution of allotment of securities
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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07 Feb 2020 |
MR01 |
Registration of charge 062322670008, created on 6 February 2020
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26 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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13 May 2019 |
PSC04 |
Change of details for Mr Stuart Lawrence Cabb as a person with significant control on 27 April 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Stuart Lawrence Cabb on 27 April 2019
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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19 Apr 2018 |
PSC04 |
Change of details for Mr William Marcus Daws as a person with significant control on 19 April 2018
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