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 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jan 2022 |
MR04 |
Satisfaction of charge 089038170001 in full
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25 Nov 2021 |
MR01 |
Registration of charge 089038170002, created on 24 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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01 Dec 2020 |
MR01 |
Registration of charge 089038170001, created on 25 November 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
AD01 |
Registered office address changed from C/O Causeway Law 6 Hays Lane London Bridge London SE1 2HB England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 May 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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13 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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27 Mar 2019 |
PSC01 |
Notification of Jonathan Jay as a person with significant control on 20 March 2019
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26 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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