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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
MR01 |
Registration of charge 095480330003, created on 30 August 2024
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05 Sep 2024 |
MR01 |
Registration of charge 095480330002, created on 30 August 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 095480330001 in full
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from , 37 Duke Street, London, W1U 1LN, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 March 2022
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 15 January 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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05 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/04/2019
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05 Mar 2020 |
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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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 3 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Matthew Duck as a director on 29 April 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/03/2020.
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29 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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