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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29 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 May 2024 |
MR01 |
Registration of charge 076969670017, created on 31 May 2024
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09 May 2024 |
MR01 |
Registration of charge 076969670016, created on 8 May 2024
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15 Dec 2023 |
PSC04 |
Change of details for Mr Paul Roger Munford as a person with significant control on 6 April 2016
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 22 September 2023
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21 Sep 2023 |
MR01 |
Registration of charge 076969670015, created on 20 September 2023
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31 Mar 2023 |
MR01 |
Registration of charge 076969670014, created on 30 March 2023
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24 Feb 2023 |
MR01 |
Registration of charge 076969670013, created on 23 February 2023
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01 Dec 2022 |
MR01 |
Registration of charge 076969670012, created on 25 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 076969670011, created on 20 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 076969670010, created on 6 December 2021
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26 Nov 2021 |
MR04 |
Satisfaction of charge 076969670001 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 076969670003 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 076969670005 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 076969670004 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 076969670006 in full
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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