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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09 Jan 2025 |
AD01 |
Registered office address changed from 2 Victoria Grove Bridport DT6 3AA England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 9 January 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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28 Aug 2024 |
CH03 |
Secretary's details changed for Miss Helen Buchanan Archard on 28 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Oliver John Berney as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Ms Rachel Ann Bell as a director on 1 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 2 Victoria Grove Bridport DT6 3AA on 10 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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18 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/08/2018
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2017
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26 Apr 2019 |
AP01 |
Appointment of Ms Penelope Anne Freer as a director on 14 March 2019
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26 Apr 2019 |
AP01 |
Appointment of Helen Buchanan Archard as a director on 14 March 2019
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