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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 24 Greville Street London EC1N 8SS United Kingdom to Unit 1B Focus Four Fourth Avenue Letchworth Hertfordshire SG6 2TU on 13 July 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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23 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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21 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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02 Jan 2018 |
AD01 |
Registered office address changed from 6 Snow Hill London EC1A 2AY EC1A 2AY England to 24 Greville Street London EC1N 8SS on 2 January 2018
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11 Sep 2017 |
PSC01 |
Notification of Jeremy Small as a person with significant control on 6 April 2016
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11 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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26 May 2017 |
MR01 |
Registration of charge 097966490001, created on 25 May 2017
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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27 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-27
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26 May 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-05-04
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11 May 2016 |
AA01 |
Current accounting period shortened from 30 September 2016 to 30 June 2016
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