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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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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12 Oct 2023 |
AA01 |
Current accounting period extended from 29 June 2024 to 30 June 2024
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09 Oct 2023 |
AA |
Unaudited abridged accounts made up to 29 June 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 29 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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02 Feb 2022 |
AA |
Unaudited abridged accounts made up to 29 June 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 66 Moyser Road London SW16 6SQ on 27 October 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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25 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/01/2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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20 Jan 2020 |
CS01 |
19/01/20 Statement of Capital gbp 100000.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/06/2020.
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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23 Oct 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 30 June 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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07 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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27 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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