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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to Britannia House 1-11 Glenthorne Road London W6 0LH on 2 January 2024
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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18 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Oliver John Jenkinson as a person with significant control on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Oliver John Jenkinson on 15 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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01 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from 25 Sackville Street C/O Regus London W1S 3AX England to 26-28 Hammersmith Grove London W6 7BA on 2 January 2019
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11 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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16 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2018 |
AD01 |
Registered office address changed from C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to 25 Sackville Street C/O Regus London W1S 3AX on 11 January 2018
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09 Jan 2018 |
PSC07 |
Cessation of Iain Maury Campbell Meiklejohn as a person with significant control on 8 March 2017
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09 Jan 2018 |
PSC01 |
Notification of Oliver John Jenkinson as a person with significant control on 8 January 2018
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09 Jan 2018 |
PSC01 |
Notification of Edmund Theodore Salvesen as a person with significant control on 8 March 2017
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Mr Oliver John Jenkinson as a director on 1 January 2018
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