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 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Nia Petrova Dokova as a director on 11 January 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Jane Caroline Brindley as a secretary on 13 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Charles Berry on 29 March 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Charles Berry on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Roderick James Anthony on 24 January 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 October 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr Alexander Berry as a person with significant control on 6 August 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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