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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 8AN United Kingdom to 5 Welbeck Street London W1G 9YQ on 24 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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31 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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23 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 March 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2017
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into share share agreement 18/04/2017
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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27 Nov 2017 |
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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RES13 ‐
Entry into share agreement article 143A be disapplied allowing directors to be counted in descion making process 18/04/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/04/2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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