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 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of Kees Van Daalen as a director on 30 April 2024
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2023 |
CC04 |
Statement of company's objects
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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12 Jun 2022 |
TM01 |
Termination of appointment of Michael Summerfield as a director on 10 June 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Richard Graham Catherwood Smith as a director on 12 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Joanne Catherine Greenwood as a director on 11 January 2022
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 204 Herne Hill Road London SE24 0AE England to 16 Berkeley Street London W1J 8DZ on 23 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2020 |
PSC07 |
Cessation of John Seymour Rowley-Conwy as a person with significant control on 6 July 2020
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21 Dec 2020 |
PSC07 |
Cessation of Steven Wilinsky as a person with significant control on 6 July 2020
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21 Dec 2020 |
PSC07 |
Cessation of Paul Crowe as a person with significant control on 6 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2020
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2019
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07 Apr 2020 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 March 2019
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