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)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 16 Calvert Avenue London E2 7JP on 16 August 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
|
|
|
13 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
11 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2020
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
|
|
|
08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
|
|
|
26 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 25/01/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
06 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 September 2017
|
|
|
13 Oct 2017 |
PSC01 |
Notification of Philip Dermot Bueno De Mesquita as a person with significant control on 6 April 2016
|
|
|
13 Oct 2017 |
PSC01 |
Notification of Paul Anthony Gutherie Tulley as a person with significant control on 6 April 2016
|
|
|
13 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
|
|
|
20 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2017
|
|
|
29 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-02
|
|