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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17 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Option scheme 14/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Joseph Michael Mccarthy on 1 January 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 1 January 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from 18 /19 Albemarle Street Albemarle Street London W1S 4HR England to 18/19 Albemarle Street London W1S 4HR on 11 April 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 18 Albemarle Street London W1S 4HR England to 18 /19 Albemarle Street Albemarle Street London W1S 4HR on 10 February 2023
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08 Nov 2022 |
PSC04 |
Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 28 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Joseph Michael Mccarthy on 28 September 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Joseph Michael Mccarthy on 1 April 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 1 April 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 25 Bruton Street London W1J 6QH to 18 Albemarle Street London W1S 4HR on 28 September 2022
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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