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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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13 Jul 2021 |
AD01 |
Registered office address changed from 23 Munster Road London SW6 4EN England to 23 Dymock Street London SW6 3ET on 13 July 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from 26 Dymock Street London SW6 3ET England to 23 Munster Road London SW6 4EN on 22 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from The Chapel 26a Munster Road London SW6 4EN England to 26 Dymock Street London SW6 3ET on 22 January 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 3 Shepherd Street London W1J 7HL United Kingdom to The Chapel 26a Munster Road London SW6 4EN on 18 June 2019
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of James Joseph Fyfe as a director on 14 January 2019
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14 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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