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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06 Nov 2024 |
CH01 |
Director's details changed for Mr George John Charles Hickman on 5 November 2024
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jun 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr George John Charles Hickman as a person with significant control on 27 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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24 Sep 2020 |
AP01 |
Appointment of Rebecca Hickman as a director on 24 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr George John Charles Hickman as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC01 |
Notification of Rebecca Hickman as a person with significant control on 24 September 2020
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11 Jun 2020 |
AD04 |
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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04 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Alexander John Hickman as a director on 28 March 2019
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