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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05 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr Jake Hayman as a person with significant control on 18 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Jacob Hayman on 19 February 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CC04 |
Statement of company's objects
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 May 2021 |
AD01 |
Registered office address changed from C/O the Social Investment Consultancy (Tsic) PO Box N7 7BL Unit 4, Benwell Studios, 11-13 Benwell Road Unit 4, Benwell Studios, 11-13 Benwell Road London N7 7BL United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS on 20 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Joshua Feldberg as a director on 19 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-03
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10 Apr 2018 |
CONNOT |
Change of name notice
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27 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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02 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2017 |
CC04 |
Statement of company's objects
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