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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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
MR01 |
Registration of charge 077479390001, created on 12 May 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
AD01 |
Registered office address changed from 43 Coronet Street Hoxton London N1 6HD England to Unit 10 69 st Marks Road London W10 6JG on 16 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Edward Lyon Corbett-Winder on 15 August 2019
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31 May 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mr Edward Lyon Corbett-Winder as a person with significant control on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Edward Lyon Corbett-Winder on 2 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Edward Lyon Corbett-Winder on 15 August 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 May 2018 |
CH01 |
Director's details changed for Mr Edward Lyon Corbett-Winder on 30 April 2018
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04 Jan 2018 |
AD01 |
Registered office address changed from Unit C10-11 the Depot 2 Michael Road London SW6 2AD to 43 Coronet Street Hoxton London N1 6HD on 4 January 2018
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03 Nov 2017 |
CH01 |
Director's details changed for Mr Ned Lyon Corbett-Winder on 31 October 2017
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03 Nov 2017 |
PSC04 |
Change of details for Mr Ned Corbett-Winder as a person with significant control on 31 October 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2016
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03 Jul 2017 |
SH02 |
Sub-division of shares on 21 October 2016
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2016
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23 Jun 2017 |
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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RES13 ‐
Sub division 21/10/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 22 August 2016 with updates
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09 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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