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 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Mrs Alison Shepherd as a director on 16 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from , C/O Saffery Champness 71 Queen Victoria Street, London, EC4V 4BE, England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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19 Mar 2019 |
TM02 |
Termination of appointment of Diana Louisa Wallace as a secretary on 19 March 2019
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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09 May 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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05 Dec 2017 |
AP03 |
Appointment of Mrs Diana Louisa Wallace as a secretary on 5 December 2017
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2017
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17 Aug 2017 |
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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15 Aug 2017 |
MA |
Memorandum and Articles of Association
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16 May 2017 |
MR01 |
Registration of charge 101559760001, created on 8 May 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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23 Feb 2017 |
AA01 |
Current accounting period extended from 30 April 2017 to 31 May 2017
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