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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of directors actions and decisions 08/02/2024
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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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05 Mar 2024 |
PSC07 |
Cessation of Michael Radcliffe as a person with significant control on 8 February 2024
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05 Mar 2024 |
PSC02 |
Notification of Represent Eot Trustees Limited as a person with significant control on 8 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of David Russell Woolf as a director on 1 February 2024
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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07 Dec 2022 |
MR04 |
Satisfaction of charge 064929850002 in full
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 May 2022 |
AP01 |
Appointment of Mr David Russell Woolf as a director on 1 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Aug 2021 |
MR04 |
Satisfaction of charge 064929850001 in full
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18 Aug 2021 |
MR01 |
Registration of charge 064929850002, created on 17 August 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Michael Radcliffe on 11 February 2020
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 5 Back Hill London EC1R 5EN to 3rd Floor 47 Farringdon Road London EC1M 3JB on 1 April 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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