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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05 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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26 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher James Reid on 10 November 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Christopher James Reid as a person with significant control on 10 November 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 16 February 2023
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
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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13 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2020
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12 May 2021 |
PSC01 |
Notification of Christopher James Reid as a person with significant control on 24 May 2019
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12 May 2021 |
PSC07 |
Cessation of Henika Investments Limited as a person with significant control on 24 May 2019
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher James Reid on 26 November 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Andrew Reid on 20 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher James Reid on 20 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Robert Andrew Reid as a person with significant control on 20 August 2020
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27 Aug 2020 |
PSC05 |
Change of details for Henika Investments Limited as a person with significant control on 20 August 2020
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