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 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR England to International House 36-38 Cornhill London EC3V 3NG on 16 October 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC07 |
Cessation of Emma Harrison as a person with significant control on 18 May 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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12 May 2023 |
AP01 |
Appointment of Mr Stuart Cocks as a director on 1 November 2022
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11 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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03 May 2023 |
SH02 |
Sub-division of shares on 1 November 2022
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 12/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from 64 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 19 January 2021
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19 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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02 Jul 2020 |
PSC04 |
Change of details for Mr Mark Harrison as a person with significant control on 1 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Mark Harrison as a person with significant control on 1 July 2020
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