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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24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 May 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Alistair Ibram on 16 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Alistair Ibram on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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12 Mar 2022 |
PSC07 |
Cessation of Richard William Sheppard as a person with significant control on 12 March 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Richard William Sheppard as a director on 31 October 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Daniel Edward Jackson as a director on 31 October 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Mark Alexander John Dixon as a director on 31 October 2021
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11 Nov 2021 |
PSC07 |
Cessation of Daniel Edward Jackson as a person with significant control on 31 October 2021
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11 Nov 2021 |
PSC07 |
Cessation of Mark Alexander John Dixon as a person with significant control on 31 October 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
PSC01 |
Notification of Mark Alexander John Dixon as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC01 |
Notification of Daniel Edward Jackson as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC01 |
Notification of Richard William Sheppard as a person with significant control on 17 December 2019
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