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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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07 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Office 3.05 Atlas House 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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07 May 2020 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Office 3.05 Atlas House 1 King Street London EC2V 8AU on 7 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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21 Feb 2020 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
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11 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2019
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07 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Daniel Seth Tucker as a director on 28 November 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 15/07/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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10 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2017
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10 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2016
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10 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2016
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