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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16 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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09 Jan 2023 |
TM01 |
Termination of appointment of Brendan Pey as a director on 11 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Feb 2022 |
MR01 |
Registration of charge 077838610002, created on 26 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
MR04 |
Satisfaction of charge 077838610001 in full
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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19 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Brendan Pey on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Anthony Mario Charles Lawes on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Christopher Lee Morris on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Jonathan Hinkley on 9 October 2018
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