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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 10 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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30 Mar 2024 |
SH08 |
Change of share class name or designation
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Elliot Michael Burkeman on 25 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mrs Jennifer Frances Burkeman on 25 April 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mrs Jennifer Burkeman as a person with significant control on 25 April 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Elliot Michael Burkeman as a person with significant control on 25 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mrs Jennifer Burkeman as a person with significant control on 12 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Elliot Michael Burkeman as a person with significant control on 12 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mrs Jennifer Burkeman as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Elliot Michael Burkeman as a person with significant control on 1 April 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-02
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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