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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom to 104 Oxford Street 1st Floor London London W1D 1LP on 8 September 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
SH02 |
Sub-division of shares on 4 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Ed Blow as a director on 4 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Mark Hayton as a director on 4 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Jamie Oborne on 1 October 2020
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15 Oct 2020 |
CH04 |
Secretary's details changed for Mse Secretarial Limited on 1 October 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
AD01 |
Registered office address changed from 4th Floor, 205 Wardour Street London W1F 8ZJ England to 5th Floor 104 Oxford Street London London W1D 1LP on 28 May 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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