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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 54 C/O Henley Accounting 54 Queen St Henley-on-Thames RG9 1AP England to C/O Henley Accounting 54 Queen Street Henley-on-Thames RG9 1AP on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Justin Francis Mighell on 8 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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22 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2021 |
AD01 |
Registered office address changed from Basement Flat 90 Mortimer Road London N1 4LA England to 54 C/O Henley Accounting 54 Queen St Henley-on-Thames RG9 1AP on 19 March 2021
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02 Feb 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Justin Francis Mighell as a director on 4 March 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 90 Basement Flat 90 Mortimer Rd London N1 4LA United Kingdom to Basement Flat 90 Mortimer Road London N1 4LA on 26 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Barnaby William Wragg on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Neil Barry Crabtree Taylor on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Joseph Crabtree Taylor on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr David Edey on 25 February 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Ashdean Langdon Lane Galmpton Brixham TQ5 0PH England to 90 Basement Flat 90 Mortimer Rd London N1 4LA on 9 January 2020
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/09/2019
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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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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07 Oct 2019 |
SH02 |
Sub-division of shares on 6 September 2019
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07 Oct 2019 |
SH08 |
Change of share class name or designation
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27 Sep 2019 |
AP01 |
Appointment of Mr Mark Devereux as a director on 6 September 2019
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