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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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: promote success of the company/company business/documents approved/directors authorised. 16/08/2024
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
MR01 |
Registration of charge 091629730004, created on 19 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge 091629730003, created on 19 August 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 091629730001 in full
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15 Aug 2024 |
MR04 |
Satisfaction of charge 091629730002 in full
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12 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 42 Gloucester Avenue London NW1 8JD United Kingdom to Academic House 24-28 Oval Road London NW1 7DJ on 18 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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13 Dec 2022 |
MR01 |
Registration of charge 091629730002, created on 8 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Sam Williams as a director on 28 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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03 Aug 2021 |
AD01 |
Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom to 42 Gloucester Avenue London NW1 8JD on 3 August 2021
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03 Jun 2021 |
MR01 |
Registration of charge 091629730001, created on 19 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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18 Aug 2020 |
PSC02 |
Notification of Boundary Visualisation Holdings Limited as a person with significant control on 15 October 2019
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18 Aug 2020 |
PSC07 |
Cessation of Peter Guthrie as a person with significant control on 15 October 2019
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18 Aug 2020 |
PSC07 |
Cessation of Henry Goss as a person with significant control on 15 October 2019
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