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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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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25 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from Chester House 2 19 Kennington Business Park 1-3 Brixton Road London SW9 6DE England to 85 Great Portland Street London W1W 7LT on 10 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from Canterbury Court 3.24 Kennington Business Park 1 - 3 Brixton Road London SW9 6DE England to Chester House 2 19 Kennington Business Park 1-3 Brixton Road London SW9 6DE on 14 September 2018
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28 Aug 2018 |
SH02 |
Sub-division of shares on 31 January 2018
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 31/01/2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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