Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Dickie as a director on 1 February 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
24 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
24 Nov 2021 |
MR04 |
Satisfaction of charge 099727990001 in full
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
11 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of Andrew Robert Harwood as a director on 26 October 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
|
|
|
03 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
|
|
|
29 May 2019 |
AP01 |
Appointment of Mr Sebastian Miles as a director on 24 May 2019
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
|
|
|
01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
|
01 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
11 Apr 2018 |
AD01 |
Registered office address changed from Monmouth House Westbourne Grove London W2 4UL United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018
|
|
|
19 Mar 2018 |
MR01 |
Registration of charge 099727990001, created on 16 March 2018
|
|
|
07 Mar 2018 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into documents by company and promote sucess of company 19/02/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
|
|