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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13 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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28 Feb 2024 |
TM01 |
Termination of appointment of Lee Richards as a director on 30 June 2023
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28 Feb 2024 |
TM01 |
Termination of appointment of Julian Edward Isaacson as a director on 31 January 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
PSC04 |
Change of details for Mr Arthur Leonard Lewin as a person with significant control on 10 March 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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10 Jun 2021 |
CS01 |
03/06/21 Statement of Capital gbp 3.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.02.2022.
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX England to Unit 26 92-96 De Beauvoir Road London N1 4EN on 21 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Julian Edward Isaacson as a director on 30 October 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Lee Richards as a director on 30 October 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from 23C Westbourne Road London N78 8AN England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX on 24 July 2018
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