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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15 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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16 Jun 2023 |
CH01 |
Director's details changed for Benjamin Michael White on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Leach as a person with significant control on 16 June 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
AP01 |
Appointment of Benjamin Michael White as a director on 1 April 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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24 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2019
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Christopher James Hunt as a person with significant control on 4 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher James Hunt on 4 February 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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16 Sep 2020 |
PSC01 |
Notification of Matthew Leach as a person with significant control on 23 September 2017
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/09/2021
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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