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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Amy Louise Martin Smith as a director on 25 July 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Roy Grainger Williams on 26 November 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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26 Oct 2018 |
TM02 |
Termination of appointment of Hugh Grainger Williams as a secretary on 24 October 2018
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26 Oct 2018 |
AP03 |
Appointment of Miss Alexandra Jean Stevens as a secretary on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Roy Grainger Williams on 19 September 2018
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10 Jul 2018 |
SH08 |
Change of share class name or designation
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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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 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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