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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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Peter Stuart William Bull as a director on 28 November 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 14 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from Kemp House 197 City Road London London EC1V 1JN United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 26 Deerhurst Road London SW16 2AN England to Kemp House 197 City Road London London EC1V 1JN on 10 March 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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08 Mar 2021 |
PSC01 |
Notification of Bruno Jost Van Dyke as a person with significant control on 3 August 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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01 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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03 Aug 2020 |
AP01 |
Appointment of Mr Bruno Van Dyke as a director on 3 August 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Peter Stuart William Bull as a director on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Peter Stuart William Bull as a person with significant control on 22 July 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Jul 2020 |
AP01 |
Appointment of Ms. Anna Lise Hansen as a director on 5 July 2020
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