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Company number 06800865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 TM01 Termination of appointment of David Pickering as a director on 15 July 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 AD01 Registered office address changed from Somerset House Strand London WC2R 1LA to 1 King William Street London EC4N 7AF on 21 September 2020
01 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 399.593
21 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016 TM01 Termination of appointment of Alan Shellard Mitchell as a director on 7 October 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 364.593
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 364.593