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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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
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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17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
MR01 |
Registration of charge 123878310005, created on 13 April 2022
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04 May 2022 |
MR01 |
Registration of charge 123878310006, created on 13 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from United House 9 Pembridge Road London W11 3JY England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 12 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
MR01 |
Registration of charge 123878310004, created on 17 May 2021
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01 Feb 2021 |
PSC04 |
Change of details for Andrew Robertson Smith as a person with significant control on 6 January 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mr Oliver James Holt as a person with significant control on 6 January 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mrs Fiona O'brien as a person with significant control on 24 January 2020
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29 Jan 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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27 Jan 2021 |
MR01 |
Registration of charge 123878310003, created on 25 January 2021
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20 Jul 2020 |
AD01 |
Registered office address changed from 17 Powis Mews London W11 1JN England to United House 9 Pembridge Road London W11 3JY on 20 July 2020
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28 May 2020 |
MR01 |
Registration of charge 123878310002, created on 19 May 2020
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28 Feb 2020 |
MR01 |
Registration of charge 123878310001, created on 21 February 2020
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31 Jan 2020 |
PSC01 |
Notification of Fiona O'brien as a person with significant control on 24 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Andrew Robertson Smith as a person with significant control on 24 January 2020
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