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 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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05 Nov 2023 |
AD01 |
Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to 88 Hill Village Road Sutton Coldfield B75 5BE on 5 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Winkler on 3 April 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 66-67 Newman Street Fitzrovia London W1T 3EQ England to 26-27 Bedford Square London WC1B 3HP on 16 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Nicholas Charles Barnes on 1 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Andrew Burn as a director on 31 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Dec 2020 |
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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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
PSC04 |
Change of details for Mr Richard Merlin Inkley as a person with significant control on 24 November 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2020 |
AP01 |
Appointment of Mr Mark Winkler as a director on 1 September 2020
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02 Sep 2020 |
MR01 |
Registration of charge 082476480001, created on 28 August 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Kevin Stephen Waller on 1 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Emma-Jane Waller as a director on 1 June 2020
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10 Jun 2020 |
AP03 |
Appointment of Mrs Emma-Jane Waller as a secretary on 1 June 2020
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