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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07 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 May 2024
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21 Aug 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 July 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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23 Oct 2023 |
AD01 |
Registered office address changed from 39 Chiltern Street Chiltern Street London W1U 7PP England to 39 Chiltern Street London W1U 7PP on 23 October 2023
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Olivia Francis on 16 July 2021
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15 Nov 2022 |
PSC04 |
Change of details for Olivia Francis as a person with significant control on 16 July 2021
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 29 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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23 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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09 Jul 2020 |
PSC04 |
Change of details for Olivia Francis as a person with significant control on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Olivia Francis on 9 July 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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15 May 2019 |
PSC07 |
Cessation of James Guernsey as a person with significant control on 26 February 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Mar 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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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2019 |
AP01 |
Appointment of Mr Zayd Mohamed Zahid as a director on 26 February 2019
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr Guy Ridley Salter as a director on 7 February 2018
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12 Feb 2019 |
AP01 |
Appointment of Mr Oliver William Henry Spencer as a director on 7 February 2018
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12 Feb 2019 |
AP01 |
Appointment of Mr Thomas Alexander Hamilton Muir as a director on 8 February 2018
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