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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12 Jun 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Benjamin James Smith on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Studio 9 Netherconesford 93-95 King St Norwich NR1 1PW England to 86-90 Paul Street London EC2A 4NE on 5 June 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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03 Feb 2022 |
MR01 |
Registration of charge 106390450007, created on 31 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 106390450006, created on 31 January 2022
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01 Feb 2022 |
MR04 |
Satisfaction of charge 106390450004 in full
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01 Feb 2022 |
MR04 |
Satisfaction of charge 106390450005 in full
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20 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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12 Feb 2020 |
MR04 |
Satisfaction of charge 106390450002 in full
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12 Feb 2020 |
MR04 |
Satisfaction of charge 106390450003 in full
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30 Jan 2020 |
MR01 |
Registration of charge 106390450004, created on 24 January 2020
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30 Jan 2020 |
MR01 |
Registration of charge 106390450005, created on 24 January 2020
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2019 |
SH08 |
Change of share class name or designation
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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