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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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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06 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Ms Marcia Kathleen Poletti as a director on 1 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Graham Frederick Peacock as a director on 22 November 2022
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart Mckee on 13 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Stephen Partridge-Hicks on 13 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Brook House Anna Valley Andover SP11 7NG United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 14 December 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Anna Lisa Halpern-Lande as a director on 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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11 Jan 2021 |
MR04 |
Satisfaction of charge 106206980003 in full
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11 Jan 2021 |
MR04 |
Satisfaction of charge 106206980004 in full
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11 Jan 2021 |
MR04 |
Satisfaction of charge 106206980001 in full
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11 Jan 2021 |
MR04 |
Satisfaction of charge 106206980002 in full
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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