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)
|
|
28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
23 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 23 March 2024
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Mr Westley Richards as a person with significant control on 25 January 2024
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Mr Westley Richards on 25 January 2024
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Samantha Richards as a person with significant control on 25 January 2024
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Samantha Richards on 25 January 2024
|
|
|
22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Samantha Richards as a director on 1 February 2022
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
29 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
|
|
|
18 Jun 2020 |
SH02 |
Sub-division of shares on 20 May 2020
|
|
|
17 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|