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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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 33 Creechurch Lane Creechurch Lane London EC3A 5EB United Kingdom to B/D Burnham Yard London End Beaconsfield HP9 2JH on 28 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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18 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
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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22 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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15 Oct 2020 |
PSC04 |
Change of details for Mr Ian Sherrington as a person with significant control on 15 October 2020
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07 Oct 2020 |
PSC01 |
Notification of Ian Sherrington as a person with significant control on 31 March 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Dennis Kelly as a person with significant control on 31 March 2020
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
SH02 |
Sub-division of shares on 31 March 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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18 Sep 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 31/03/2020
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18 Sep 2020 |
SH08 |
Change of share class name or designation
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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