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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Suite 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Suite 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr. Kevin George Brown on 10 November 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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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 Memorandum and/or Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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31 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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24 May 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 August 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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02 Oct 2017 |
AD01 |
Registered office address changed from Hornacott Manor Boyton Launceston Cornwall PL15 9RL to Ibex House 162-164 Arthur Road London SW19 8AQ on 2 October 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Jill Rutherford as a director on 29 September 2017
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