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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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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04 Apr 2023 |
PSC01 |
Notification of Tobias Wilkinson as a person with significant control on 12 October 2022
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04 Apr 2023 |
PSC01 |
Notification of Nicholas Bell as a person with significant control on 12 October 2022
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04 Apr 2023 |
PSC01 |
Notification of Jennifer Anne Dunstan as a person with significant control on 12 October 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Huckletree Ingestre Place London W1F 0JL England to 20 Eastcastle Street London W1W 8DB on 1 December 2021
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adoption and approval of enterorise management incentive share scheme/new share class created 16/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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20 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 81 Rivington Street London EC2A 3AY England to Huckletree Ingestre Place London W1F 0JL on 5 November 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Stuart Bell as a director on 20 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Tobias James Wilkinson as a director on 20 August 2019
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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26 Feb 2019 |
AD01 |
Registered office address changed from 111 C/O Clearstone Business Services Buckingham Palace Road London SW1W 0SR England to 81 Rivington Street London EC2A 3AY on 26 February 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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