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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29 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Nov 2024 |
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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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 16 Great Queen Street London WC2B 5AH on 12 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 May 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Matthew John Edward Fletcher on 25 September 2018
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24 May 2018 |
CH01 |
Director's details changed for Mr Anthony Ashton on 11 May 2018
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24 May 2018 |
PSC04 |
Change of details for Mr Anthony Ashton as a person with significant control on 11 May 2018
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19 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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