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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14 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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23 Feb 2021 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 86-90 Paul Street London EC2A 4NE on 23 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr James Ivan Palmer on 15 February 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jan 2021 |
TM01 |
Termination of appointment of James Peter Brading Matthews as a director on 31 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of James Peter Brading Matthews as a secretary on 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-25
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18 Jul 2019 |
AD01 |
Registered office address changed from The Pod Building London Heliport, Bridges Court Battersea London SW11 3RE United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 18 July 2019
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11 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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26 Jul 2018 |
CH01 |
Director's details changed for Mr James Ivan Palmer on 25 July 2018
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24 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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20 Mar 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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