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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28 Feb 2024 |
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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23 Feb 2024 |
SH02 |
Sub-division of shares on 16 March 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Samuel Low as a person with significant control on 8 February 2023
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05 Oct 2022 |
PSC04 |
Change of details for Mr Samuel Edwin Low as a person with significant control on 29 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel Edwin Low on 29 September 2022
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04 Oct 2022 |
CH03 |
Secretary's details changed for Samuel Low on 29 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street Fifth Floor London . W1W 5PF on 4 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 30 September 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 May 2021 |
CH01 |
Director's details changed for Mr Samuel Edwin Low on 7 May 2021
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07 May 2021 |
CH03 |
Secretary's details changed for Samuel Low on 7 May 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Samuel Edwin Low as a person with significant control on 7 May 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on 6 January 2020
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24 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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