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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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31 Aug 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Victory House Chobham Street Luton LU1 3BS on 31 August 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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17 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 15 July 2022
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27 Oct 2021 |
AD01 |
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood, Hertfordshire WD6 4RN United Kingdom to Acre House 11/15 William Road London NW1 3ER on 27 October 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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13 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
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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25 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
MR01 |
Registration of charge 121322630003, created on 30 April 2020
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23 Mar 2020 |
MR01 |
Registration of charge 121322630002, created on 20 March 2020
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