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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11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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17 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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10 Jun 2023 |
CH01 |
Director's details changed for Mr. Alexander David Ely on 25 May 2023
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
CC04 |
Statement of company's objects
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr. Alexander David Ely as a person with significant control on 6 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr. Alexander David Ely on 6 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 2-3 Hanover Yard London N1 8YA England to 93 Southwark Street London SE1 0HX on 5 July 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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06 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr. Alexander David Ely as a person with significant control on 21 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr. Alexander David Ely on 21 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 2-3 Hanover Yard London N1 8YA England to 2-3 Hanover Yard London N1 8YA on 23 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 1 Naoroji Street London WC1X 0GB United Kingdom to 2-3 Hanover Yard London N1 8YA on 22 June 2021
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03 Dec 2020 |
AD01 |
Registered office address changed from 1 Naoroji Street London London WC1X 0GB to 1 Naoroji Street London WC1X 0GB on 3 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jan 2020 |
PSC04 |
Change of details for Mr. Alexander David Ely as a person with significant control on 20 December 2019
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