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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28 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 130 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 26 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 130 130 Old Street London EC1V 9BD on 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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09 Feb 2022 |
PSC04 |
Change of details for Mr Clive Michael Corcoran as a person with significant control on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 9 February 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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03 Apr 2017 |
AP01 |
Appointment of Mrs Deborah Anne Corcoran as a director on 3 April 2017
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2017
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13 Mar 2017 |
SH08 |
Change of share class name or designation
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13 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Auth share cap in articles be disapplied 02/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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