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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30 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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12 Nov 2024 |
AD01 |
Registered office address changed from 5 East Lane London SE16 4UD England to Collingham House 10-12 Gladstone Road London SW19 1QT on 12 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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04 Nov 2024 |
PSC04 |
Change of details for Mr Alastair Constance as a person with significant control on 1 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Alastair Constance on 1 November 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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22 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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31 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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20 May 2020 |
AD01 |
Registered office address changed from 36 Old Jewry London EC2R 8DD England to 5 East Lane London SE16 4UD on 20 May 2020
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31 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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11 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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19 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Aug 2018 |
AD01 |
Registered office address changed from 4B Frederick's Place London EC2R 8AB England to 36 Old Jewry London EC2R 8DD on 6 August 2018
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18 Jan 2018 |
PSC04 |
Change of details for Mr Simon Boddy as a person with significant control on 1 December 2016
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