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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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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28 Apr 2021 |
AD04 |
Register(s) moved to registered office address Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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15 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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03 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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01 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG
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31 Oct 2018 |
AD02 |
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG
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31 Oct 2018 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT on 31 October 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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13 Apr 2018 |
PSC05 |
Change of details for Jessop Avenue (No.9) Limited as a person with significant control on 23 September 2017
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to passing of resolutions 27/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2018 |
TM01 |
Termination of appointment of Jennifer Johan Bingham as a director on 27 February 2018
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06 Mar 2018 |
AP01 |
Appointment of Jacob De Geer as a director on 27 February 2018
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2017
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25 Jun 2017 |
SH08 |
Change of share class name or designation
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20 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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15 Jun 2017 |
AP01 |
Appointment of Jeff Koons as a director on 12 June 2017
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