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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05 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That the capital of the company be and is hereby duly restated by creation of new classes of shares 21/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
PSC04 |
Change of details for Mr Kevin David Hylands as a person with significant control on 21 February 2022
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25 Jan 2023 |
PSC07 |
Cessation of Elizabeth Robinson as a person with significant control on 21 February 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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19 Nov 2019 |
PSC04 |
Change of details for Ms Elizabeth Robinson as a person with significant control on 3 October 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Kevin David Hylands as a person with significant control on 3 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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11 Jun 2018 |
PSC04 |
Change of details for Ms Elizabeth Robinson as a person with significant control on 11 June 2018
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11 Jun 2018 |
PSC04 |
Change of details for Mr Kevin David Hylands as a person with significant control on 11 June 2018
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11 Jun 2018 |
CH01 |
Director's details changed for Ms Elizabeth Robinson on 11 June 2018
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