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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
MR01 |
Registration of charge 104272880002, created on 23 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD United Kingdom to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022
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28 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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28 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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21 May 2021 |
MR04 |
Satisfaction of charge 104272880001 in full
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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27 Jul 2020 |
MR01 |
Registration of charge 104272880001, created on 14 July 2020
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28 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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28 Feb 2018 |
AA |
Accounts for a small company made up to 31 May 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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20 Nov 2017 |
PSC01 |
Notification of Debra Tucker as a person with significant control on 14 October 2016
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16 Nov 2017 |
PSC07 |
Cessation of Alastair Charles Watson as a person with significant control on 14 October 2016
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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