Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
|
|
|
10 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Christopher Brian Charles Manhire as a director on 31 December 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Kenneth James Brown on 13 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr James Alexander Terence Brown on 13 September 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 20 December 2022
|
|
|
07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
29 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
|
|
|
01 May 2019 |
SH02 |
Consolidation of shares on 9 April 2019
|
|
|
30 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
|
|
|
29 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2019
|
|