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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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10 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2018
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10 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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10 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2019
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jul 2020 |
AD01 |
Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2020
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11 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 10/09/2020
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 September 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2020
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13 Apr 2018 |
MA |
Memorandum and Articles of Association
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 17/03/2017
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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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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Jan 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 October 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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10 Jul 2017 |
PSC01 |
Notification of David Graham Fairhead as a person with significant control on 6 April 2017
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2017
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