Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 June 2024
|
|
|
17 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
21 Nov 2023 |
PSC04 |
Change of details for Mr Paul Anderson as a person with significant control on 28 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Anderson on 28 October 2023
|
|
|
15 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
23 Jan 2020 |
AP01 |
Appointment of Mr Paul Anderson as a director on 30 October 2019
|
|
|
05 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declaration of interest 30/10/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2019 |
SH08 |
Change of share class name or designation
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
|
|
|
25 Nov 2019 |
PSC04 |
Change of details for Mr Jeremy Richard Gordon Bolt as a person with significant control on 30 October 2019
|
|
|
25 Nov 2019 |
PSC01 |
Notification of Paul Anderson as a person with significant control on 30 October 2019
|
|
|
25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
|
|
|
20 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
|
|
|
31 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
22 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
|
|