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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19 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from 11 Burford Road Stratford London E15 2st England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 13 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 11 Burford Road Stratford London E15 2st on 8 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2012
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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18 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Sep 2020 |
PSC04 |
Change of details for Mr Bernard Alan Lawrence as a person with significant control on 6 April 2016
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17 Sep 2020 |
PSC04 |
Change of details for Mr David Jonathan Field as a person with significant control on 6 April 2016
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17 Sep 2020 |
PSC04 |
Change of details for Ms Faith Ann Beckingham as a person with significant control on 6 April 2016
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17 Sep 2020 |
AD01 |
Registered office address changed from Unit 12 58 Marsh Wall London E14 9TP to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 17 September 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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