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 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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07 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Knighton House Ramsbury Marlborough SN8 2QB England to 48 Rose Square Fulham Road London SW3 6RS on 13 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Peter Ashley Russell as a director on 22 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Peter Ashley Russell as a person with significant control on 22 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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30 Sep 2021 |
TM02 |
Termination of appointment of Brian Devine as a secretary on 30 September 2021
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 April 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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14 Jan 2021 |
PSC01 |
Notification of Paul Marshall as a person with significant control on 8 June 2020
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14 Jan 2021 |
PSC01 |
Notification of Damien O'donohue as a person with significant control on 8 June 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Peter Ashley Russell as a person with significant control on 8 June 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Peter Ashley Russell as a person with significant control on 30 November 2019
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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22 Jun 2020 |
SH08 |
Change of share class name or designation
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22 Jun 2020 |
SH02 |
Sub-division of shares on 8 June 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/06/2020
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RES12 ‐
Resolution of varying share rights or name
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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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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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19 Jun 2020 |
SH08 |
Change of share class name or designation
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