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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08 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 8 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
TM01 |
Termination of appointment of Victoria Sharp as a director on 1 May 2021
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22 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Mark Foster on 1 April 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Stephen Foster as a person with significant control on 1 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mrs Victoria Sharp as a director on 1 April 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
SH08 |
Change of share class name or designation
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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27 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Foster as a person with significant control on 20 July 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Mark Foster on 20 July 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 18 July 2019
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30 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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01 Mar 2019 |
PSC04 |
Change of details for Mr Stephen Foster as a person with significant control on 1 March 2019
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