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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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Nov 2021 |
MR01 |
Registration of charge 083336410002, created on 10 November 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
MR01 |
Registration of charge 083336410001, created on 17 September 2020
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 09/02/2018
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RES10 ‐
Resolution of allotment of securities
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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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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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04 Nov 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Nickolas Rodriguez on 25 August 2017
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Nick Rodiguez on 25 August 2017
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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05 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2018
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27 Apr 2018 |
CH01 |
Director's details changed for Sir Michael Barber on 26 April 2018
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27 Apr 2018 |
PSC04 |
Change of details for Sir Michael Barber as a person with significant control on 26 April 2018
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 21/06/2018.
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19 Jan 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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20 Sep 2017 |
AP01 |
Appointment of Mr Nick Rodiguez as a director on 25 August 2017
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07 Aug 2017 |
AD01 |
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017
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28 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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