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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20 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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07 Nov 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Stephen Garside as a director on 31 December 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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21 Feb 2021 |
AD01 |
Registered office address changed from 6 Vigo Street London W1S 3HF United Kingdom to Suite 631, the Linen Hall 162-168 Regent Street London W1B 5TG on 21 February 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of Beata Hughes as a director on 12 April 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Stephen Garside as a director on 10 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Ms Beata Hughes as a director on 10 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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05 Sep 2019 |
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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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-16
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04 Jul 2019 |
CONNOT |
Change of name notice
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16 Apr 2019 |
MR01 |
Registration of charge 112901640001, created on 16 April 2019
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14 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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