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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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25 Apr 2023 |
PSC01 |
Notification of James John William Street as a person with significant control on 1 July 2016
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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11 Jun 2021 |
MR04 |
Satisfaction of charge 100807290001 in full
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12 Oct 2020 |
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to Solar House 282 Chase Road London N14 6NZ on 12 October 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Aug 2017 |
AD01 |
Registered office address changed from Studio 17 Archer Street London W1D 7AZ England to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 31 August 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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13 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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06 Sep 2016 |
SH02 |
Sub-division of shares on 7 April 2016
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02 Aug 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
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29 Jun 2016 |
MR01 |
Registration of charge 100807290001, created on 9 June 2016
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15 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-07
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