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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29 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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29 Oct 2024 |
AP01 |
Appointment of Mr Edward Eric Marrow as a director on 12 September 2024
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29 Oct 2024 |
AP01 |
Appointment of Miss Francesca Louise Ellis as a director on 12 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Andrew Ellis as a person with significant control on 12 September 2024
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29 Oct 2024 |
PSC02 |
Notification of Practico Eot Limited as a person with significant control on 12 September 2024
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Kevin John Wonnacott as a director on 24 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 21 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 39 Houndsditch London EC3A 7DB to 9 Perseverence Works Kingsland Road London E2 8DD on 21 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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