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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
04 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Nov 2022 |
AD01 |
Registered office address changed from 4-6 Canfield Place London NW6 3BT to 126-128 New Covent Garden Market London SW8 5EN on 3 November 2022
|
|
|
19 Aug 2022 |
SH02 |
Sub-division of shares on 20 July 2022
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision of shares 20/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 075714320007, created on 1 July 2022
|
|
|
28 Jun 2022 |
MR01 |
Registration of charge 075714320006, created on 17 June 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
10 Jan 2022 |
PSC04 |
Change of details for Mr Richard Elmer as a person with significant control on 1 April 2021
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Peter Cordrey as a person with significant control on 1 April 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
05 Dec 2020 |
MR04 |
Satisfaction of charge 075714320004 in full
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
|
|
|
07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|