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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20 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
AA01 |
Previous accounting period extended from 27 March 2023 to 31 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street Monomark House London WC1N 3AX England to 107 Kirkgate Leeds LS1 6DP on 11 January 2023
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Steven Alain Bolton on 5 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Steven Alain Bolton as a person with significant control on 5 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Monomark House Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street Monomark House London WC1N 3AX on 10 October 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 10-12 High Street Barnes London SW13 9LW United Kingdom to Monomark House Old Gloucester Street London WC1N 3AX on 12 August 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 May 2022 |
PSC04 |
Change of details for Ms Natasha Antonia Louise Courtenay-Smith as a person with significant control on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Ms Natasha Antonia Louise Courtenay-Smith on 30 May 2022
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28 Mar 2022 |
AA01 |
Current accounting period shortened from 28 March 2021 to 27 March 2021
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Alain Bolton on 19 December 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Steven Alain Bolton as a person with significant control on 19 December 2020
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