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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08 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Martin Joseph Thompson as a director on 5 April 2024
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07 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 70 st Mary Axe Level 13 London EC3A 8BE England to 2nd Floor, 1, Lackington Street London EC2A 1AL on 6 December 2023
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17 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
AP01 |
Appointment of Mr Martin Joseph Thompson as a director on 27 January 2022
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19 Jan 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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19 Jan 2022 |
PSC02 |
Notification of Adaptive Financial Consulting Limited as a person with significant control on 13 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Martin Joseph Thompson as a person with significant control on 13 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Martin Joseph Thompson as a director on 13 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Matthew Frederick Barrett as a director on 13 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Anthony Robert Ball as a director on 13 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Joseph Thompson on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 44 Nero Court Justin Close Brentford Middlesex TW8 8QB to 70 st Mary Axe Level 13 London EC3A 8BE on 18 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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04 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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