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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01 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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09 Oct 2018 |
AAMD |
Amended accounts made up to 31 October 2017
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02 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2018
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-27
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30 Jul 2018 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 642a Kings Road London SW6 2DU on 30 July 2018
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2018
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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10 Jul 2018 |
AP01 |
Appointment of Mr Compton Graham Hellyer as a director on 4 July 2018
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09 Jul 2018 |
AP01 |
Appointment of Mr Christopher Peter Gammon as a director on 4 July 2018
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14 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2018
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