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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20 Nov 2024 |
PSC04 |
Change of details for Mrs Alison Rooney as a person with significant control on 14 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Alison Clare Rooney on 14 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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05 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
PSC01 |
Notification of Alison Rooney as a person with significant control on 1 April 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from 2-4 Rufus Street London N1 6PE England to 1 Wardour Mews London W1F 8AH on 20 June 2023
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13 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Charles Senff Mcveigh as a director on 12 September 2022
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31 May 2022 |
AD01 |
Registered office address changed from 1 Wardour Mews London W1F 8AH England to 2-4 Rufus Street London N1 6PE on 31 May 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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23 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms, arrangements and transactions & documents/company business 28/08/2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of, arrnagements and transactions & documents/company business 27/08/2020
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02 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2019
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18 May 2020 |
TM01 |
Termination of appointment of Tim Nunn as a director on 15 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Colin Joseph Doyle as a director on 15 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Sadie Davies as a director on 15 May 2020
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Non-exec director appointed and issued with shares 13/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02.09.2020.
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