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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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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06 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Rollo Begley as a person with significant control on 15 May 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Tmrw 75-77 High Street Croydon WC2H 9JQ England to Tmrw 75-77 High Street Croydon CR0 1QE on 5 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr George Mackerron on 15 May 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Nicholas Rollo Begley on 15 May 2019
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15 May 2019 |
PSC04 |
Change of details for Mr Nicholas Rollo Begley as a person with significant control on 18 April 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr George Mackerron on 18 April 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Rollo Begley on 18 April 2019
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13 May 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Tmrw 75-77 High Street Croydon WC2H 9JQ on 13 May 2019
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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31 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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31 Jul 2018 |
SH02 |
Sub-division of shares on 25 June 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 22/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2017
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09 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2017
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03 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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19 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2016
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30 Dec 2016 |
AA01 |
Previous accounting period shortened from 30 March 2016 to 29 March 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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22 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Allotment date of 22/01/2016
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22 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Allotment date of 06/01/2016
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