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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06 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10 Glebe Road London SW13 0EA on 6 October 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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25 Nov 2019 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 25 November 2019
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24 May 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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30 Oct 2017 |
PSC01 |
Notification of Clare Jane Kentish as a person with significant control on 22 March 2017
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30 Oct 2017 |
PSC04 |
Change of details for Mr Simon Jesse Kentish as a person with significant control on 22 March 2017
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12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2017
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 May 2017 |
AP01 |
Appointment of Clare Jane Kentish as a director on 22 March 2017
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03 Jan 2017 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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03 Jan 2017 |
AD01 |
Registered office address changed from 10 Glebe Road London SW13 0EA to C/O Kingston Smith Llp 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 3 January 2017
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