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 Jan 2023 |
PSC07 |
Cessation of Robin Adam Andreas Souter as a person with significant control on 2 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Robin Adam Andreas Souter as a director on 2 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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04 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 August 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Robin Adam Andreas Souter as a person with significant control on 26 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Robin Adam Andreas Souter on 26 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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20 Jun 2019 |
PSC04 |
Change of details for Mr Robin Adam Andreas Souter as a person with significant control on 5 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mr Justyn Alexander Randall as a person with significant control on 5 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Robin Adam Andreas Souter on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Justyn Alexander Randall on 5 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5 Sayers Court St Mary's Road London W5 5AB United Kingdom to 42-46 Station Road Edgware HA8 7AB on 19 June 2019
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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23 Oct 2018 |
PSC01 |
Notification of Robin Souter as a person with significant control on 9 October 2018
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23 Oct 2018 |
PSC04 |
Change of details for Mr Justyn Alexander Randall as a person with significant control on 9 October 2018
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23 Oct 2018 |
AP01 |
Appointment of Mr Robin Adam Andreas Souter as a director on 9 October 2018
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19 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2018 |
SH08 |
Change of share class name or designation
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