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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26 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share agreement 10/06/2024
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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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21 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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14 Aug 2023 |
SH19 |
Statement of capital on 14 August 2023
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14 Aug 2023 |
SH20 |
Statement by Directors
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14 Aug 2023 |
CAP-SS |
Solvency Statement dated 26/07/23
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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19 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Renton Charles Goss as a person with significant control on 26 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr James Edward Bennett as a person with significant control on 26 August 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 40 Basinghall Street London EC2V 5DE England to 3a Cleveland Gardens London SW13 0AG on 9 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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27 Apr 2021 |
AD01 |
Registered office address changed from 18 Savile Row London W1S 3PW England to 40 Basinghall Street London EC2V 5DE on 27 April 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Feb 2020 |
SH03 |
Purchase of own shares.
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10 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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01 Aug 2019 |
TM01 |
Termination of appointment of Robert John Crossland Pugsley as a director on 10 July 2019
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