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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07 Oct 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 7 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 44 Sidney Road Sidney Road Twickenham TW1 1JR England to 124 City Road London EC1V 2NX on 7 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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01 Jan 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 44 Sidney Road Sidney Road Twickenham TW1 1JR on 1 January 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 20 June 2022
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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20 Dec 2018 |
AD01 |
Registered office address changed from Suite 2, 5 Percy Street Percy Street London W1T 1DG England to Kemp House, 152 - 160 City Road London EC1V 2NX on 20 December 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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19 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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26 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
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26 Jun 2017 |
PSC01 |
Notification of Andrew Philip Moore as a person with significant control on 6 April 2016
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08 Apr 2017 |
RP04AR01 |
Second filing of the annual return made up to 17 June 2016
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08 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2016
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04 Apr 2017 |
SH08 |
Change of share class name or designation
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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