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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 19 January 2023
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08 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Egidijus Rimkus as a director on 1 July 2021
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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21 Jul 2021 |
SH08 |
Change of share class name or designation
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15 Jul 2021 |
AP01 |
Appointment of Mr Daniel Anthony Upward as a director on 1 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Iain Henry Scott as a director on 1 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Egidijus Rimkus as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Charles Ian Osborn Davies as a director on 1 July 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Mark Helvadjian as a person with significant control on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Darren Williams on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Helvadjian on 23 June 2021
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23 Jun 2021 |
CH03 |
Secretary's details changed for Mr Mark Helvadjian on 23 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Mark Helvadjian as a person with significant control on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Helvadjian on 23 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 143B Victoria Street St. Albans AL1 3TT England to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on 23 June 2021
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