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)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 27 February 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
|
|
|
05 Oct 2023 |
MR01 |
Registration of charge 075405200002, created on 4 October 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr David Martin Barratt on 20 June 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Micro company accounts made up to 27 February 2022
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Wayside Avenue Bushey Herts WD23 4SQ on 13 July 2022
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr David Martin Barratt on 10 May 2022
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr James Austin Marks on 10 May 2022
|
|
|
10 May 2022 |
PSC04 |
Change of details for Mr James Austin Marks as a person with significant control on 10 May 2022
|
|
|
10 May 2022 |
PSC04 |
Change of details for David Martin Barratt as a person with significant control on 10 May 2022
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
21 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
29 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
|
|
|
21 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|