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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24 May 2022 |
CH01 |
Director's details changed for Mr Duncan Karl Perry on 23 February 2022
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24 May 2022 |
AD01 |
Registered office address changed from 22 Summers Street London EC1R 5BD to 82 st John Street London EC1M 4JN on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Goodale on 23 February 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Paul Andrew Goodale as a person with significant control on 23 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
MR01 |
Registration of charge 067872030001, created on 14 May 2021
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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17 Jun 2020 |
SH08 |
Change of share class name or designation
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17 Jun 2020 |
SH02 |
Sub-division of shares on 14 February 2020
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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17 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
AP01 |
Appointment of Mr Duncan Karl Perry as a director on 14 February 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Harry Julian Heartfield as a director on 14 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Paul Andrew Goodale as a person with significant control on 14 February 2020
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19 Feb 2020 |
SH08 |
Change of share class name or designation
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 14/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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