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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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Clarke as a director on 24 October 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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10 Apr 2018 |
SH08 |
Change of share class name or designation
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Oct 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 March 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Mr John David Shinton on 26 July 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Mr Mark James Gomar on 26 July 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from 3rd Floor Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 26 July 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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23 Aug 2016 |
AA |
Total exemption full accounts made up to 28 February 2016
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23 May 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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