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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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from 20 Baker's Row London EC1R 3DG England to Audrey House 16-20, Ely Place London EC1N 6SN on 4 November 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Michael Robert Wall as a director on 4 April 2022
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20 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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06 Sep 2021 |
PSC01 |
Notification of Neil Hutchinson as a person with significant control on 18 December 2020
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06 Sep 2021 |
PSC07 |
Cessation of Forward Dimension Capital 1 Llp as a person with significant control on 18 December 2020
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22 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH to 20 Baker's Row London EC1R 3DG on 21 December 2020
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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26 Sep 2019 |
TM01 |
Termination of appointment of Simon Davies as a director on 12 August 2019
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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11 Jun 2019 |
TM01 |
Termination of appointment of Antony Patrick Joy Fraser as a director on 10 June 2019
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11 Jun 2019 |
AP01 |
Appointment of Mr Alexander Stjohn Michael Gardiner as a director on 10 June 2019
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13 May 2019 |
MR01 |
Registration of charge 087116860001, created on 3 May 2019
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