Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from Hq 45 Moorfields London EC2Y 9AE England to Suite Go1, Eagle House 167 City Road Old Street London EC1V 1AW on 15 November 2022
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
02 Aug 2022 |
MR04 |
Satisfaction of charge 074854710001 in full
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from Hq 56 Moorfields London EC2Y 9AE England to Hq 45 Moorfields London EC2Y 9AE on 9 March 2021
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from First Floor 96a Curtain Road London EC2A 3AA England to Hq 56 Moorfields London EC2Y 9AE on 9 March 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
|
|
|
11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
|
|
|
11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
|
|
|
02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
|
|
|
01 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
20 Sep 2019 |
SH03 |
Purchase of own shares.
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
|
|
|
10 Sep 2019 |
AD01 |
Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to First Floor 96a Curtain Road London EC2A 3AA on 10 September 2019
|
|
|
02 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2019
|
|
|
30 Aug 2019 |
PSC01 |
Notification of Dean Lewis Robert Morgan as a person with significant control on 13 August 2019
|
|
|
14 Jun 2019 |
AD01 |
Registered office address changed from First Floor 96a Curtain Road London EC2A 3AA England to 122 Feering Hill Feering Colchester CO5 9PY on 14 June 2019
|
|