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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 16-25 Bastwick Street London EC1V 3PS England to 3rd Floor, Baird House 15-17 st Cross Street London EC1N 8UW on 5 April 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2023
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27 Mar 2023 |
SH03 |
Purchase of own shares.
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mandy Sharp on 10 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mandy Sharp as a person with significant control on 10 September 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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24 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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16 Oct 2019 |
PSC04 |
Change of details for Mandy Sharp as a person with significant control on 11 July 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mandy Sharp on 3 October 2019
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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