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 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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28 Jan 2022 |
AA |
Full accounts made up to 25 April 2021
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01 Sep 2021 |
AA |
Full accounts made up to 26 April 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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28 May 2021 |
MR01 |
Registration of charge 080249980007, created on 25 May 2021
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 29 April 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2020 |
MR01 |
Registration of charge 080249980006, created on 24 June 2020
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10 Mar 2020 |
MR01 |
Registration of charge 080249980005, created on 9 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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05 Feb 2020 |
AA |
Accounts for a small company made up to 28 April 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Miss Prudence Elizabeth Freeman on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas David Onions on 30 September 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Thomas David Onions as a person with significant control on 30 September 2019
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30 Sep 2019 |
PSC04 |
Change of details for Miss Prudence Elizabeth Freeman as a person with significant control on 30 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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21 Mar 2019 |
CH01 |
Director's details changed for Ms Prudence Elizabeth Freeman on 21 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Thomas David Onions on 21 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from 20 Seymour Street London W1H 7HX England to 1 Manchester Square London W1U 3AB on 13 March 2019
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05 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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08 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2018
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14 Nov 2018 |
SH02 |
Sub-division of shares on 24 August 2018
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