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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20 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 39 Long Acre London WC2E 9LG England to 39 Long Acre London WC2E 9LG on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr William Adam Clifford Sargent on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr William Adam Clifford Sargent as a person with significant control on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 39 Long Acre London WC2E 9LG on 28 February 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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23 Jan 2024 |
SH02 |
Sub-division of shares on 20 December 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 20/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 May 2023 |
AD01 |
Registered office address changed from Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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12 Jun 2019 |
AP01 |
Appointment of Mr William Adam Clifford Sargent as a director on 12 June 2019
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14 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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13 Mar 2019 |
PSC01 |
Notification of William Adam Clifford Sargent as a person with significant control on 12 March 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Campbell David Beaton as a person with significant control on 12 March 2019
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