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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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21 Aug 2024 |
PSC07 |
Cessation of Lewis Gordon Crosbie as a person with significant control on 20 August 2024
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21 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 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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02 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Lewis Gordon Crosbie on 1 July 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Lewis Gordon Crosbie as a person with significant control on 1 July 2022
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28 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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19 Jan 2021 |
PSC07 |
Cessation of Benjamin Jamie Spencer as a person with significant control on 16 October 2020
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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07 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Benjamin Jamie Spencer as a director on 23 September 2020
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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