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 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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11 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Westgate House 9 Holborn London EC1N 2LL on 7 October 2022
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20 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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23 Sep 2020 |
AD01 |
Registered office address changed from 47 Ember Lane Ember Lane Esher KT10 8EA England to Aldwych House 71-91 Aldwych London WC2B 4HN on 23 September 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Frank Clarke on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mrs Sarah Victoria Mulder on 1 July 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mrs Sarah Victoria Mulder as a person with significant control on 1 July 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Aldwych House Aldwych London WC2B 4HN England to 47 Ember Lane Ember Lane Esher KT10 8EA on 8 June 2020
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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23 Sep 2019 |
PSC01 |
Notification of Nicholas Andrew Ward as a person with significant control on 20 July 2018
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23 Sep 2019 |
PSC01 |
Notification of Christopher Frank Clarke as a person with significant control on 6 August 2018
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18 Jul 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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16 Jul 2019 |
SH02 |
Sub-division of shares on 1 August 2018
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08 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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