Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from 22 City Road 22 City Road London EC1Y 2AJ England to 22 City Road City Road London EC1Y 2AJ on 16 April 2024
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from 16 Watermark Way Hertford Hertfordshire SG13 7TZ United Kingdom to 22 City Road 22 City Road London EC1Y 2AJ on 16 April 2024
|
|
|
03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|
|
27 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
12 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
|
|
|
10 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
03 May 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2018 |
PSC04 |
Change of details for Mr Graham Alexander Clarke as a person with significant control on 14 March 2017
|
|
|
05 Apr 2018 |
PSC04 |
Change of details for Mr Graham Alexander Clarke as a person with significant control on 14 March 2017
|
|
|
05 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
|
|
|
04 Apr 2018 |
PSC07 |
Cessation of Graham Alexander Clarke as a person with significant control on 4 April 2018
|
|
|
21 Feb 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
|
|
|
03 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
|
|
|
21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
|
|
|
19 Jul 2017 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Retriction on auth share cap revoked 07/07/2017
|
|