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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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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24 May 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 12/12/2023
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03 Jan 2024 |
SH02 |
Sub-division of shares on 12 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 9 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 9 December 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Guy Alexander Novik as a person with significant control on 13 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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25 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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31 May 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 7 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2020 |
TM01 |
Termination of appointment of Jacqueline Alexandra Frowd as a director on 31 August 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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19 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2019 |
AP01 |
Appointment of Ms Jacqueline Alexandra Frowd as a director on 20 November 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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08 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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08 Jul 2019 |
PSC01 |
Notification of Suketu Patel as a person with significant control on 16 June 2019
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