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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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 May 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
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05 May 2023 |
AD02 |
Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF on 24 May 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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21 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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22 May 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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01 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2016
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01 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2016
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01 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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21 Mar 2016 |
AA01 |
Current accounting period shortened from 28 February 2017 to 30 September 2016
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21 Mar 2016 |
TM01 |
Termination of appointment of C & P Registrars Limited as a director on 27 February 2016
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21 Mar 2016 |
TM02 |
Termination of appointment of C & P Secretaries Limited as a secretary on 27 February 2016
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