Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
13 Feb 2024 |
MR01 |
Registration of charge 081050820004, created on 12 February 2024
|
|
|
12 Feb 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
|
|
|
01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
|
|
|
03 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 27 July 2022
|
|
|
31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 18 May 2021
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 18 May 2021
|
|
|
18 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
|
|
|
16 Oct 2020 |
PSC07 |
Cessation of Steven Paul Parnell as a person with significant control on 1 October 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
18 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
11 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
|
|
|
06 Mar 2018 |
SH02 |
Sub-division of shares on 8 February 2018
|
|
|
29 Nov 2017 |
AA |
Full accounts made up to 30 June 2017
|
|