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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23 Dec 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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28 Sep 2023 |
AD01 |
Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to 5 Elstree Gate C/O Sopherco Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Timothy James Bolot as a person with significant control on 4 September 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 May 2022 |
TM01 |
Termination of appointment of Emily Frances Trace as a director on 16 May 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Timothy James Bolot as a person with significant control on 10 May 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from The Brentano Suite, First Floor Lyttelton Road London N2 0EF England to Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF on 2 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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13 May 2021 |
PSC07 |
Cessation of Daniel Wulwick as a person with significant control on 10 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Daniel Wulwick as a director on 10 May 2021
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13 May 2021 |
AP01 |
Appointment of Miss Emily Frances Trace as a director on 10 May 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Timothy James Bolot as a person with significant control on 11 October 2019
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04 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2019
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31 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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