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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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15 Jul 2024 |
AP01 |
Appointment of Sir Clive Ronald Woodward as a director on 1 April 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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19 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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04 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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06 Jul 2020 |
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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06 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
AP01 |
Appointment of Mr Christopher Henry Reed Thomson as a director on 3 March 2020
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05 Dec 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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07 Jun 2019 |
TM01 |
Termination of appointment of Luke Sebastian Cairns as a director on 5 June 2019
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Marc Nicholas Jonas as a director on 6 November 2018
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05 Nov 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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03 Nov 2017 |
AA |
Accounts for a small company made up to 31 January 2017
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