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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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20 Mar 2024 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 23 December 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Srlv 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 5th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 29 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 10 Throgmorton Avenue Throgmorton Avenue London EC2N 2DL United Kingdom to Srlv 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 13 October 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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16 Nov 2017 |
AA |
Micro company accounts made up to 31 December 2016
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12 Oct 2017 |
SH02 |
Sub-division of shares on 26 September 2017
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12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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12 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2017 |
SH08 |
Change of share class name or designation
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 26/09/2017
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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