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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30 Jan 2025 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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27 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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10 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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25 Jan 2023 |
AD01 |
Registered office address changed from 65 Curzon Street Mayfair London W1J 8PE England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 25 January 2023
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Daniel Charles Biddulph Duffett as a director on 9 November 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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24 Sep 2020 |
PSC07 |
Cessation of Peter Daniel Shutt as a person with significant control on 13 March 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Daniel Charles Biddulph Duffett as a director on 13 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Peter Daniel Bedingfield Shutt as a director on 13 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Ms Louise Emily Courtman as a director on 13 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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29 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/01/2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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