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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11 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
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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05 Oct 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 80-83 Long Lane London EC1A 9ET on 12 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
PSC01 |
Notification of Giles David Orringe as a person with significant control on 2 March 2022
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11 May 2022 |
AP01 |
Appointment of Mr Giles David Orringe as a director on 2 March 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Kelvin John Richard Bolli -Thompson as a person with significant control on 2 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Kelvin John Richard Bolli -Thompson on 30 November 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
PSC04 |
Change of details for Mr Kelvin John Richard Bolli -Thompson as a person with significant control on 2 December 2017
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09 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Kelvin John Richard Bolli -Thompson on 6 April 2016
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