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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08 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Peter Long on 1 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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22 Apr 2021 |
MR04 |
Satisfaction of charge 087065490001 in full
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01 Apr 2021 |
MR01 |
Registration of charge 087065490002, created on 22 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Peter Long as a person with significant control on 12 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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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 Jul 2019 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6th Floor, Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 19 July 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 Aug 2018 |
MR01 |
Registration of charge 087065490001, created on 25 July 2018
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25 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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13 Dec 2017 |
PSC07 |
Cessation of Jonathan Denness White as a person with significant control on 15 February 2017
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13 Dec 2017 |
PSC07 |
Cessation of Arturo Management Ltd as a person with significant control on 15 February 2017
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