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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16 May 2024 |
TM01 |
Termination of appointment of Emma Louise Bowman as a director on 16 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Cyril John Edwards as a director on 16 May 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Cyril John Edwards on 29 October 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Nic Hugh Byrom as a person with significant control on 23 June 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 122 Wigmore Street London W1U 3RY England to 122 Wigmore Street London W1U 3RX on 13 July 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Simon Thorley on 11 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Nic Hugh Byrom as a person with significant control on 11 November 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Hugh Byrom on 11 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 17 Clifford Street London W1S 3RQ United Kingdom to 122 Wigmore Street London W1U 3RY on 14 December 2020
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17 Apr 2020 |
MA |
Memorandum and Articles of Association
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Feb 2020 |
MR01 |
Registration of charge 102250170004, created on 21 February 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The statutory books and registers of the company be rectified by the substitution of existing registers with the draft amended registers/ratification and shareholder consent of share allotments 12/02/2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2020 |
CH01 |
Director's details changed for Mr James Charles Christopher Byrom on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Nicholas Hugh Byrom on 17 February 2020
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