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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30 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Kennedy on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Kennedy on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 August 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Ranzie Anthony as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Ranzie Anthony on 20 September 2022
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08 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from 65 Riding House Street London W1W 7EH to 167-169 Great Portland Street London W1W 5PF on 20 July 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/09/2017
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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