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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26 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 May 2022 |
AP01 |
Appointment of Miss Hanna Barel as a director on 27 April 2022
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05 May 2022 |
PSC01 |
Notification of Hanna Barel as a person with significant control on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of David Wayne Bird as a director on 27 April 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 10 Margaret Street London W1W 8RL England to 12 Margaret Street London W1W 8JQ on 12 July 2021
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19 Apr 2021 |
PSC07 |
Cessation of David Wayne Bird as a person with significant control on 25 February 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2018
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
AD01 |
Registered office address changed from 4E Airlie Gardens London W8 7AJ United Kingdom to 10 Margaret Street London W1W 8RL on 28 March 2018
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23 Mar 2018 |
CH01 |
Director's details changed for Mr David Wayne Bird on 22 March 2018
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