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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31 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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20 Oct 2024 |
TM01 |
Termination of appointment of Philippa Mary Palframan as a director on 10 October 2024
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20 Oct 2024 |
TM01 |
Termination of appointment of Kathleen Tara Cranswick as a director on 10 October 2024
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20 Oct 2024 |
AP01 |
Appointment of Mr Andrew Noel Cranswick as a director on 10 October 2024
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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19 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2019 |
AD01 |
Registered office address changed from 50 Worship Street Shoreditch London EC2A 2EA England to 10 - 16 Ashwin Street London E8 3DL on 30 September 2019
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16 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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06 Feb 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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25 May 2017 |
AD01 |
Registered office address changed from 50 Openview London SW18 3PE United Kingdom to 50 Worship Street Shoreditch London EC2A 2EA on 25 May 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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02 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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