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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31 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 May 2024 |
MR01 |
Registration of charge 107723450001, created on 24 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander Stewart Tait on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, News Building London Bridge Street London SE1 9SG England to 85 First Floor Great Portland Street London W1W 7LT on 9 November 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 3rd Floor, News Building London Bridge Street London SE1 9SG on 27 February 2023
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02 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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11 May 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 May 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 14 February 2022
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Emi share plan and unapproved options plan approved 24/05/2021
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26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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20 Mar 2021 |
SH02 |
Sub-division of shares on 10 March 2021
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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04 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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17 May 2018 |
PSC01 |
Notification of Alexander Stewart Tait as a person with significant control on 16 May 2017
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17 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2018
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