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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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
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 adoption of Articles of Association
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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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29 Apr 2024 |
AP01 |
Appointment of Elaine Tydeman as a director on 25 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Oct 2022 |
AD01 |
Registered office address changed from 69 Old Broad Street London EC2M 1QS England to 26-27 Riduna Park Station Road Melton Woodbridge IP12 1QT on 31 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Patrick Tydeman on 20 February 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from 88 Wood Street London EC2V 7RS England to 69 Old Broad Street London EC2M 1QS on 14 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
PSC01 |
Notification of Elaine Tydeman as a person with significant control on 5 June 2018
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13 Sep 2018 |
MR04 |
Satisfaction of charge 081816930001 in full
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28 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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21 Jun 2018 |
AP01 |
Appointment of Mr Kieran Christopher Tydeman as a director on 15 June 2018
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16 Jun 2018 |
PSC07 |
Cessation of Jeremy Tydeman as a person with significant control on 5 June 2018
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