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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Keith Summers on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Howard Mann on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Marc Jason Boyan on 24 October 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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12 Sep 2019 |
TM01 |
Termination of appointment of Rodrigo Dauster as a director on 5 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Nancy Cruickshank as a director on 5 September 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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10 Dec 2018 |
AD01 |
Registered office address changed from 2nd Floor, 1 Cavendish Place London W1G 0QF England to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018
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03 Oct 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2018
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11 Apr 2018 |
AP01 |
Appointment of Mr Paul Howard Mann as a director on 13 March 2018
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