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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02 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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23 Jan 2024 |
MR01 |
Registration of charge 091808370002, created on 19 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 11/11/2021
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
SH02 |
Sub-division of shares on 11 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 97 Caledonian Road London N1 9BT England to The Brewery Building, 55-61 Brewery Road London N7 9QH on 29 June 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Andrew James Hamilton Purvis as a director on 1 December 2020
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Spencer John Banks Skinner as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Janice Tanya Cargo as a director on 18 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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30 Apr 2020 |
MR01 |
Registration of charge 091808370001, created on 27 April 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Thomas Edward Broughton as a person with significant control on 1 April 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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29 Mar 2019 |
TM01 |
Termination of appointment of Nicholas John Stowe as a director on 29 March 2019
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