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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18 Dec 2024 |
MR01 |
Registration of charge 115221520001, created on 11 December 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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16 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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05 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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20 Dec 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / david howard nelson
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13 Sep 2018 |
RP04PSC01 |
Second filing for the notification of Thomas Stuart Gillespie as a person with significant control
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13 Sep 2018 |
RP04PSC01 |
Second filing for the notification of Nigel Timothy Bentley as a person with significant control
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13 Sep 2018 |
RP04PSC01 |
Second filing for the notification of Francois Leo Morin as a person with significant control
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13 Sep 2018 |
RP04PSC01 |
Second filing for the notification of Aine Dierdre as a person with significant control
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22 Aug 2018 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 22 August 2018
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20 Aug 2018 |
PSC01 |
Notification of Jonathan Harold Esmond Vere Harmsworth, Viscount Rothermere as a person with significant control on 16 August 2018
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17 Aug 2018 |
PSC01 |
Notification of Aine Deirdre O'reilly as a person with significant control on 16 August 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 13/09/2018
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17 Aug 2018 |
PSC01 |
Notification of Francois Leo Morin as a person with significant control on 16 August 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 13/09/2018
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