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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03 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2018
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04 Jan 2019 |
SH08 |
Change of share class name or designation
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03 Jan 2019 |
PSC04 |
Change of details for Mr Andrew John Noble as a person with significant control on 9 December 2018
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03 Jan 2019 |
PSC01 |
Notification of Debbie Jo Noble as a person with significant control on 9 December 2018
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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22 May 2018 |
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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RES13 ‐
Section 190(1) of the companies act 2006 09/05/2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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