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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28 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2025
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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 13 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Oct 2022 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 March 2021
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13 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 January 2023
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07 Oct 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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14 Jul 2022 |
AP01 |
Appointment of Mr Chris Hardie as a director on 12 July 2022
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2022 and 13/07/2022
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25 May 2022 |
AP01 |
Appointment of Mr Paul Mitchell as a director on 9 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Graham Murphy as a director on 28 April 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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06 May 2022 |
SH02 |
Sub-division of shares on 3 April 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr George Druncea as a director on 30 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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23 Dec 2021 |
PSC04 |
Change of details for Mr Christopher Papathanassi as a person with significant control on 15 November 2021
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