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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21 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2023 |
AD01 |
Registered office address changed from C/O Kingston Smith 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Moore Kingston Smith Llp 6th Floor, Charlotte Building, 17 Gresse Street London W1T 1QL on 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr David Edward Fraser on 10 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr David Edward Fraser as a person with significant control on 10 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 20/06/2022
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27 Jun 2022 |
SH02 |
Sub-division of shares on 20 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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27 Mar 2018 |
PSC04 |
Change of details for Mr David Edward Fraser as a person with significant control on 11 January 2017
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