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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21 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor, 24 Neal Street London WC2H 9QW England to Silverstream House, 4th Floor Fitzroy Street Fitzrovia London W1T 6EB on 5 February 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr John Alexander Girling as a person with significant control on 17 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Ms Fay Harness on 17 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr John Alexander Girling on 17 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Miss Fay Dobson as a person with significant control on 1 September 2022
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18 Jan 2024 |
TM01 |
Termination of appointment of Douglas Scott Mckelvie as a director on 17 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2021 |
SH08 |
Change of share class name or designation
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20 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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30 Oct 2019 |
SH08 |
Change of share class name or designation
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
SH08 |
Change of share class name or designation
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25 Oct 2019 |
CH01 |
Director's details changed for Miss Fay Dobson on 15 October 2019
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