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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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2019
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2021
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2022
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19 Feb 2024 |
SH02 |
Statement of capital on 19 December 2023
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09 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: amendment agreement approved 19/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 27/02/2024.
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 85 Frampton Street London NW8 8NQ United Kingdom to 3rd Floor 9 Hatton Street London NW8 8PL on 27 January 2022
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14 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 27/02/2024.
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 27/02/2024.
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 27/02/2024.
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Asset purchase agreement and loan agreement approved 19/02/2019
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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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