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)
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mrs Sharon Janet Head on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Robin John Head on 8 June 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 8 June 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
|
|
|
02 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 24 March 2022
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
14 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2020
|
|
|
16 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
11 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
03 Jun 2020 |
PSC04 |
Change of details for Mr Robin John Head as a person with significant control on 4 March 2020
|
|
|
03 Jun 2020 |
CH01 |
Director's details changed for Mrs Sharon Janet Head on 4 March 2020
|
|
|
03 Jun 2020 |
PSC04 |
Change of details for Mrs Sharon Janet Head as a person with significant control on 4 March 2020
|
|
|
03 Jun 2020 |
CH01 |
Director's details changed for Mr Robin John Head on 4 March 2020
|
|
|
03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
|
|
|
03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
|
|