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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23 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Lawrence Jonathon Gould as a director on 4 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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18 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
MR01 |
Registration of charge 076880230002, created on 23 November 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ England to Unit 16 Unit 16 Townsend Industrial Estate Waxlow Road London NW10 7NU on 10 September 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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26 Feb 2020 |
TM01 |
Termination of appointment of Martin Glick as a director on 26 February 2020
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Mark Joseph Purvis on 16 August 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr Mark Joseph Purvis as a person with significant control on 17 August 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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24 May 2019 |
CH01 |
Director's details changed for Mr Thomas Derek Mitchell on 24 May 2019
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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