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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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 14/03/2018
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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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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
PSC07 |
Cessation of Stephen Paul John Matthews as a person with significant control on 14 March 2018
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18 Sep 2024 |
PSC01 |
Notification of Natasha Roya Matthews as a person with significant control on 14 March 2018
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18 Sep 2024 |
AP01 |
Appointment of Mr Donald Vincent Edwards as a director on 22 April 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Helen Ann Jones as a director on 22 April 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Robert James Stanley Burton as a director on 22 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Thame Park House Thame Park Road Thame Oxfordshire OX9 3PU on 23 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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11 Jan 2024 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 11 January 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Robert James Stanley Burton as a director on 14 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Mark Veale as a director on 14 September 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jul 2018 |
PSC04 |
Change of details for Stephen Paul John Matthews as a person with significant control on 16 July 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on 19 July 2018
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