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 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
AD01 |
Registered office address changed from Edinburgh House, Unit 310 170 Kennington Lane London SE11 5DP England to Unit 2.14 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 15 August 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Mar 2021 |
AP01 |
Appointment of Mr William Richard Hodgins as a director on 9 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Nov 2020 |
MR01 |
Registration of charge 116796760001, created on 25 November 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 1 Sadler's House 180 Lower Richmond Road London SW15 1LY United Kingdom to Edinburgh House, Unit 310 170 Kennington Lane London SE11 5DP on 15 October 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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13 Jun 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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12 Jun 2019 |
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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11 Jun 2019 |
SH08 |
Change of share class name or designation
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflict of interest authorised 28/02/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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22 Mar 2019 |
SH08 |
Change of share class name or designation
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05 Mar 2019 |
AP01 |
Appointment of Miss Tatiana Katharine Ramsay as a director on 28 February 2019
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05 Mar 2019 |
AP01 |
Appointment of Mrs Natasha Alexandra Ramsay as a director on 28 February 2019
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05 Mar 2019 |
PSC01 |
Notification of Natasha Alexandra Ramsay as a person with significant control on 28 February 2019
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05 Mar 2019 |
PSC01 |
Notification of Tatiana Katherine Ramsay as a person with significant control on 28 February 2019
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