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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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Ellis Anthony Green on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Ian Stuart Langdon as a person with significant control on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Ellis Anthony Green as a person with significant control on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Ellis Anthony Green on 20 May 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Feb 2018 |
PSC04 |
Change of details for Mr Ellis Anthony Green as a person with significant control on 9 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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21 Jun 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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