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)
|
|
06 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Sylvie Spark as a director on 20 May 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
01 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
09 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
|
|
|
18 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
14 Feb 2020 |
AP01 |
Appointment of Mr Marcus Campbell Willox as a director on 29 November 2019
|
|
|
27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
|
|
|
27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
|
|
|
27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
|
|
|
27 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
|
|
|
04 Nov 2019 |
PSC04 |
Change of details for Mr Allen Leslie Ian Mckay as a person with significant control on 30 October 2019
|
|
|
01 Nov 2019 |
PSC04 |
Change of details for Ms Sylvie Spark as a person with significant control on 30 October 2019
|
|
|
01 Nov 2019 |
CH01 |
Director's details changed for Mr Allen Leslie Ian Mckay on 30 October 2019
|
|
|
01 Nov 2019 |
PSC04 |
Change of details for Mr Allen Leslie Ian Mckay as a person with significant control on 30 October 2019
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 29 October 2019
|
|
|
08 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2018
|
|