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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23 Jan 2024 |
MR01 |
Registration of charge 082540440003, created on 19 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 97 Caledonian Road London N1 9BT England to The Brewery Building, 55-61 Brewery Road London N7 9QH on 29 June 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Apr 2020 |
MR01 |
Registration of charge 082540440002, created on 27 April 2020
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29 Apr 2020 |
MR01 |
Registration of charge 082540440001, created on 27 April 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Edward Broughton on 1 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2015
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08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2014
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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30 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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13 Oct 2017 |
CH01 |
Director's details changed for Mr Thomas Edward Broughton on 13 October 2017
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