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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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 March 2024 to 28 March 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2024 |
PSC04 |
Change of details for Mr Michael Iain Russell as a person with significant control on 1 March 2022
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
AP01 |
Appointment of Ms Georgia Elizabeth Russell as a director on 6 April 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023.
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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11 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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21 Mar 2019 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Russell on 21 February 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Iain Russell on 21 February 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from 73 Montholme Road London SW11 6HX England to 18 Birchlands Avenue London SW12 8nd on 21 March 2019
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