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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Ms Kathryn Gustafson on 4 September 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Eduardo Alejandro Carranza Gaete as a director on 24 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2024
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
AD01 |
Registered office address changed from 1 Cobham Mews Agar Grove London NW1 9SB to 1 Cobham Mews Agar Grove London NW1 9SB on 24 May 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Neil John Porter as a person with significant control on 15 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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19 Feb 2020 |
TM01 |
Termination of appointment of Donncha O'shea as a director on 19 February 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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