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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25 Apr 2022 |
PSC04 |
Change of details for Mrs Annabel Grindy as a person with significant control on 1 March 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from 62 Temperley Road London SW12 8QD England to Unit 4.01, Piano House 9 Brighton Terrace London SW9 8DJ on 25 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 May 2021 |
SH02 |
Sub-division of shares on 27 April 2021
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/04/2021
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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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15 Mar 2021 |
MR01 |
Registration of charge 079289360001, created on 22 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Mike Grindy as a person with significant control on 17 September 2020
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09 Oct 2020 |
PSC01 |
Notification of Annabel Grindy as a person with significant control on 17 September 2020
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2020 |
AP03 |
Appointment of Mrs Annabel Grindy as a secretary on 17 September 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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16 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2018
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13 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2017
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 May 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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12 Sep 2017 |
CH01 |
Director's details changed for Mr Michael Roger Grindy on 7 September 2017
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