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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27 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Oceana House 39 - 49 Commercial Road Southampton SO15 1GA England to 10 Charter Street Leicester LE1 3UD on 12 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Oceana House 39 - 49 Commercial Road Southampton SO15 1GA on 22 June 2023
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12 May 2023 |
AD01 |
Registered office address changed from 446 Sulivan Court Peterborough Road London SW6 3BX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 12 May 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Sarah-Jane Bryan-Hunt as a director on 18 January 2023
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2021 |
AP01 |
Appointment of Miss Sarah-Jane Bryan-Hunt as a director on 21 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mrs Lavinia Davolio on 19 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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23 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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26 Jan 2018 |
AD01 |
Registered office address changed from South Park Studios 88 Peterborough Road London SW6 3HH England to 446 Sulivan Court Peterborough Road London SW6 3BX on 26 January 2018
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