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 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 65 Riding House Street London W1W 7EH United Kingdom to 14 Garrick Street London WC2E 9BJ on 31 March 2023
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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02 Feb 2022 |
PSC04 |
Change of details for Mr Simon James Hankin as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Jonathan Fraser as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Simon James Hankin as a person with significant control on 1 February 2022
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Simon James Hankin on 18 November 2021
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26 Oct 2021 |
MR01 |
Registration of charge 120231670001, created on 20 October 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from 68 Old Farm Avenue Sidcup DA15 8AH England to 65 Riding House Street London W1W 7EH on 20 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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29 Jun 2021 |
PSC01 |
Notification of Jonathan Fraser as a person with significant control on 1 June 2021
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29 Jun 2021 |
SH02 |
Sub-division of shares on 30 April 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 30/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Grum as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Fraser as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Adam James Clarkson as a director on 1 June 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from 4-8 Emerson Street London SE1 9DU United Kingdom to 68 Old Farm Avenue Sidcup DA15 8AH on 10 March 2021
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08 Oct 2020 |
AD01 |
Registered office address changed from 418 the Print Rooms 164-180 Union Street London SE1 0LH United Kingdom to 4-8 Emerson Street London SE1 9DU on 8 October 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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