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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27 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Paul Brown as a person with significant control on 17 January 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Brown on 29 September 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG United Kingdom to 5 Merchant Square London W2 1AY on 29 September 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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16 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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16 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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16 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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