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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07 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor, 4-6 Royal Exchange Buildings London EC3V 3NL England to 3rd Floor, 5 Royal Exchange Buildings London EC3V 3NL on 7 November 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
MR01 |
Registration of charge 088718540001, created on 2 November 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub-division 24/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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18 Feb 2022 |
SH02 |
Sub-division of shares on 24 January 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor, 4-6 3rd Floor 4-6 Royal Exchange Buildings London EC3V 3NL England to 3rd Floor, 4-6 Royal Exchange Buildings London EC3V 3NL on 17 August 2021
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17 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 12-14 Upper Marlborough Road St. Albans AL1 3UR
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17 Aug 2021 |
AD02 |
Register inspection address has been changed from 12-14 Upper Marlborough Road St. Albans AL1 3UR England to 12-14 Upper Marlborough Road St. Albans AL1 3UR
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17 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 12-14 Upper Marlborough Road St. Albans AL1 3UR
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17 Aug 2021 |
AD02 |
Register inspection address has been changed to 12-14 Upper Marlborough Road St. Albans AL1 3UR
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17 Aug 2021 |
TM02 |
Termination of appointment of Laura Whitby as a secretary on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 12-14 Upper Marlborough Road St Albans AL1 3UR to 3rd Floor, 4-6 3rd Floor 4-6 Royal Exchange Buildings London EC3V 3NL on 17 August 2021
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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