Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
19 Jun 2023 |
MR01 |
Registration of charge 104379860001, created on 19 June 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mr Nicolas Vetters Sandler as a director on 30 January 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Laura Kathryn Macara as a director on 30 January 2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
|
|
|
20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
|
|
|
21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
20 Mar 2020 |
AD01 |
Registered office address changed from St Nicholas House 31-34 High Street Bristol BS1 2AW England to 27 Mortimer Street London W1T 3BL on 20 March 2020
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
|
|
|
08 Jul 2019 |
AP01 |
Appointment of Ms Laura Kathryn Macara as a director on 30 May 2019
|
|
|
01 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 30/05/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
|
|
|
27 Jun 2019 |
SH02 |
Sub-division of shares on 30 May 2019
|
|
|
17 Jun 2019 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to St Nicholas House 31-34 High Street Bristol BS1 2AW on 17 June 2019
|
|
|
21 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
|
|
|
18 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
25 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
|
|