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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09 May 2024 |
AD01 |
Registered office address changed from Office 12a 55 Park Lane London W1K 1NA England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 9 May 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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21 Nov 2023 |
AP01 |
Appointment of Mr Claude Frederick William Alleston as a director on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Alexander Wace Boothman as a person with significant control on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Alexander Wace Boothman as a director on 21 November 2023
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from Office 4 55 Park Lane London W1K 1NA England to Office 12a 55 Park Lane London W1K 1NA on 28 March 2023
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 May 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 October 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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16 Oct 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Keystone Law 48 Chancery Lane London WC2A 1JF England to Office 4 55 Park Lane London W1K 1NA on 27 January 2020
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06 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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13 Mar 2019 |
PSC04 |
Change of details for Mr Alexander Wace Boothman as a person with significant control on 13 March 2019
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13 Mar 2019 |
PSC01 |
Notification of Luke Trigona as a person with significant control on 13 March 2019
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13 Mar 2019 |
PSC01 |
Notification of Barry David Adamson as a person with significant control on 13 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from 82 Wellfield Road London SW16 2BP United Kingdom to Keystone Law 48 Chancery Lane London WC2A 1JF on 13 March 2019
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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