Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Mr Kamil Stender as a director on 8 August 2024
|
|
|
30 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 28 February 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
20 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2021
|
|
|
26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 23 Berkeley Square London W1J 6HE on 6 August 2020
|
|
|
27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
17 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-13
|
|
|
21 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
|
|
|
11 Mar 2019 |
AD01 |
Registered office address changed from 10 Hercies Road Uxbridge Middlesex UB10 9NA United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 11 March 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
|
|
|
10 Dec 2018 |
TM01 |
Termination of appointment of Alexander James Macgregor as a director on 5 December 2018
|
|
|
20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
|
|
|
09 Nov 2018 |
PSC01 |
Notification of Jeremy Huw Jenkins as a person with significant control on 9 November 2018
|
|