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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25 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
AP01 |
Appointment of Mr Carlo King-Risi as a director on 20 September 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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10 Jun 2024 |
SH02 |
Sub-division of shares on 22 March 2023
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 22/03/2023
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10 Nov 2023 |
CS01 |
10/11/23 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 12 Cambridge Road Twickenham TW1 2HL England to Faulkner House Victoria Street St Albans Herts AL1 3SE on 7 December 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Ian Forshew as a person with significant control on 11 November 2016
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Forshew on 23 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Ian Forshew as a person with significant control on 11 November 2016
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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12 Nov 2018 |
AD01 |
Registered office address changed from 12 12 Cambridge Rd Twickenham Middx TW1 2HL United Kingdom to 12 Cambridge Road Twickenham TW1 2HL on 12 November 2018
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