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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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Coline Robert Jones on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Coline Robert Jones as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Stephen James Davidson as a director on 31 July 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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13 Oct 2022 |
MR04 |
Satisfaction of charge 078179630001 in full
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24 Sep 2022 |
AA |
Interim accounts made up to 16 September 2022
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
- GBP 61,520
- USD 99,900,002
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14 Sep 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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14 Sep 2022 |
CERT21 |
Certificate of cancellation of share premium account
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 17/08/2022
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12 Aug 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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04 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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15 Jul 2020 |
AD01 |
Registered office address changed from 110 Buckingham Avenue Slough SL1 4PF to Bush House North West Wing Aldwych London WC2B 4PJ on 15 July 2020
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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14 Aug 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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30 Oct 2018 |
TM01 |
Termination of appointment of Nicholas John Temple as a director on 20 September 2018
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19 Jul 2018 |
MR01 |
Registration of charge 078179630001, created on 29 June 2018
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