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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 45-46 Charlotte Road Shoreditch London EC2A 3PD on 11 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company sub divided 28/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
SH02 |
Sub-division of shares on 28 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Joseph Ezra David Barrell on 14 February 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 25 July 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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07 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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21 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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07 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Dec 2016 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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