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 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Iain Cargey Baker on 16 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher James Brophy on 16 June 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Mr Gareth Lewis Shelton on 16 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 1 Primrose Street London EC2A 2EX England to The London Art Bar 300-302 High Holborn London WC1V 7JH on 18 June 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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24 Nov 2020 |
MR01 |
Registration of charge 083715640001, created on 23 November 2020
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16 Nov 2020 |
SH02 |
Sub-division of shares on 28 September 2020
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 25/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher James Brophy on 8 September 2020
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03 Sep 2020 |
PSC01 |
Notification of Iain Cargey Baker as a person with significant control on 23 October 2017
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Chris Brophy on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Iain Cargie Baker on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Gareth Lewis Shelton as a director on 1 September 2020
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