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 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issued shares shall remain unchanged/ allowance for variuos sahre capital 30/10/2017
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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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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Sep 2020 |
PSC04 |
Change of details for Simon Nicholas Gresham Jones as a person with significant control on 16 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Ms Natalie Sayaka Fellowes as a person with significant control on 3 October 2016
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Nicholas Gresham Jones on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Ms Natalie Sayaka Fellowes on 16 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Ms Natalie Sayaka Fellowes as a person with significant control on 16 September 2020
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16 Sep 2020 |
PSC01 |
Notification of Simon Nicholas Gresham Jones as a person with significant control on 3 October 2016
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 May 2019 |
PSC04 |
Change of details for Ms Natalie Sayaka Fellowes as a person with significant control on 13 May 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Simon Nicholas Gresham Jones on 14 February 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Ms Natalie Sayaka Fellowes on 14 February 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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29 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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26 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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