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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel James Whittaker on 21 June 2024
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21 Jun 2024 |
PSC04 |
Change of details for Mr Samuel James Whittaker as a person with significant control on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Ms Lucy Mary Hillman on 21 June 2024
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21 Jun 2024 |
PSC04 |
Change of details for Ms Lucy Mary Hillman as a person with significant control on 21 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge 109748040001 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 109748040002 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 109748040003 in full
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12 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
MR01 |
Registration of charge 109748040003, created on 19 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
MR01 |
Registration of charge 109748040002, created on 1 October 2021
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01 Oct 2021 |
MR01 |
Registration of charge 109748040001, created on 1 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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19 Oct 2020 |
MA |
Memorandum and Articles of Association
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19 Oct 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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