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 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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30 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Carles Ferrer Roqueta as a director on 27 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
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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22 Apr 2020 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to The Coach House 90 West Hill London SW15 2UJ on 22 April 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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12 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Mar 2020 |
PSC07 |
Cessation of Bryony Hope Elliott as a person with significant control on 9 December 2019
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12 Mar 2020 |
PSC07 |
Cessation of Arthur Barnabas Darby as a person with significant control on 9 December 2019
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23 Jan 2020 |
AD01 |
Registered office address changed from Mercury House Waterloo Road London SE1 8UL England to Capital Tower 91 Waterloo Road London SE1 8RT on 23 January 2020
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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11 Feb 2019 |
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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