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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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CH01 |
Director's details changed for Felicity Jane Overington on 26 February 2024
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2019
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2019
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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12 Oct 2023 |
AP01 |
Appointment of Felicity Jane Overington as a director on 24 August 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
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07 Oct 2022 |
AD02 |
Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
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18 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 January 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 12/03/2024.
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10 Jun 2019 |
AD01 |
Registered office address changed from St Martin's House Ockham Road South East Horsley Surrey KT24 6RX United Kingdom to Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF on 10 June 2019
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