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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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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19 Aug 2024 |
SH08 |
Change of share class name or designation
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16 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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13 Aug 2024 |
AD01 |
Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 13 August 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Andre Pimenta as a director on 4 May 2022
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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24 Jul 2019 |
AD01 |
Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 24 July 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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21 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Redvers Martin on 15 February 2019
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19 Sep 2018 |
AD01 |
Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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19 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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