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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19 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Pearse Thomas Mccabe as a person with significant control on 5 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Pearse Thomas Mccabe on 5 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Pearse Thomas Mccabe as a person with significant control on 23 August 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Pearse Thomas Mccabe on 23 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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23 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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20 Jan 2022 |
PSC01 |
Notification of Pearse Thomas Mccabe as a person with significant control on 14 February 2017
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20 Jan 2022 |
PSC07 |
Cessation of Pearse Thomas Mccabe as a person with significant control on 14 February 2017
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Pearse Thomas Mccabe on 1 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Pearse Thomas Mccabe as a person with significant control on 1 December 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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