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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02 Sep 2024 |
AD01 |
Registered office address changed from Studio 410 30 Great Guildford Street London SE1 0HS England to Unit 4.1 20 st. Thomas Street London SE1 9RS on 2 September 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
AP01 |
Appointment of Ms Chloe Kinch as a director on 28 October 2022
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02 Dec 2022 |
AP01 |
Appointment of Ms Hannah Weekes as a director on 28 October 2022
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02 Nov 2022 |
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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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
PSC01 |
Notification of David Peter Hopkins as a person with significant control on 30 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Michael Stemp as a person with significant control on 30 October 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Studio 410 30 Great Guildford Street London SE1 0HS on 2 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Stemp on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Michael Stemp as a person with significant control on 1 November 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 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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27 Mar 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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