Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision 05/06/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
21 Sep 2023 |
AD01 |
Registered office address changed from 119 Marylebone Road London NW1 5PU United Kingdom to 4-6 York Street London W1U 6QD on 21 September 2023
|
|
|
14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
21 Oct 2022 |
PSC01 |
Notification of Katherine Esther Ritchie as a person with significant control on 13 October 2020
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Mr William Ritchie as a person with significant control on 13 October 2020
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Oct 2020 |
AP03 |
Appointment of Mrs Katherine Esther Ritchie as a secretary on 13 October 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
|
|
|
16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
|
|
|
06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
|
|
|
17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
|
|
|
25 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
21 Jun 2018 |
PSC04 |
Change of details for Mr William Ritchie as a person with significant control on 1 January 2017
|
|
|
26 Feb 2018 |
AD01 |
Registered office address changed from 119 119 Marylebone Road London NW1 5PU United Kingdom to 119 Marylebone Road London NW1 5PU on 26 February 2018
|
|
|
26 Feb 2018 |
AD01 |
Registered office address changed from Media Village 131-151 Great Titchfield Street Suite 2.03 London W1W 5BB England to 119 119 Marylebone Road London NW1 5PU on 26 February 2018
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with updates
|
|