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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22 Nov 2024 |
PSC07 |
Cessation of Gordon Neville Ashworth as a person with significant control on 24 May 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Gordon Neville Ashworth as a director on 24 February 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Gordon Neville Ashworth as a secretary on 24 May 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 19 Northampton Square London London EC1V 0AJ United Kingdom to 5 Brayford Square London E1 0SG on 9 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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16 Jun 2021 |
PSC07 |
Cessation of Matthew Carter as a person with significant control on 5 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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23 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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23 Apr 2021 |
SH02 |
Sub-division of shares on 7 April 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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05 Apr 2021 |
PSC01 |
Notification of Matthew Carter as a person with significant control on 10 March 2021
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13 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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