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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 30/06/22
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 25 Hatton Garden L D E Suite London EC1N 8BQ England to Kemp House, 152 - 160 City Road London EC1V 2NX on 4 November 2021
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 25 Hatton Garden Lde Suite London EC1N 8BQ England to 25 Hatton Garden L D E Suite London EC1N 8BQ on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 25 Hatton Garden Lde Suite London EC1N 8BQ England to 25 Hatton Garden Lde Suite London EC1N 8BQ on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 25 Hatton Garden Lde Suite London EC1N 8BQ on 12 February 2021
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23 Dec 2020 |
CS01 |
23/12/20 Statement of Capital gbp 51350
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 26/11/2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
SH02 |
Sub-division of shares on 26 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratified and approved 23/10/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Nov 2020 |
PSC04 |
Change of details for Mr Robert Keith Allen as a person with significant control on 23 October 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Keith Allen on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Robert Keith Allen as a person with significant control on 23 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Andrew Derrick John Farmiloe as a director on 23 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Andrew Derrick John Farmiloe as a director on 28 September 2020
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