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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23 Sep 2024 |
TM01 |
Termination of appointment of Lorne Rupert Somerville as a director on 23 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Apr 2024 |
PSC04 |
Change of details for Amy Henry Somerville as a person with significant control on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Amy Henry Somerville on 25 April 2024
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17 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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29 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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09 Feb 2018 |
CH01 |
Director's details changed for Amy Henry Somerville on 14 September 2017
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