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 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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20 Sep 2024 |
AD02 |
Register inspection address has been changed from 60-62 Margaret Street London W1W 8TF England to 119 Wardour Street London W1F 0UW
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20 Sep 2024 |
AD01 |
Registered office address changed from 60-62 Margaret Street 60-62 Margaret Street London W1W 8TF England to 119 Wardour Street London W1F 0UW on 20 September 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
AD02 |
Register inspection address has been changed from 35 Soho Square London W1D 3QX England to 60-62 Margaret Street London W1W 8TF
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31 May 2023 |
AD01 |
Registered office address changed from 35 Soho Square London W1D 3QX England to 60-62 Margaret Street 60-62 Margaret Street London W1W 8TF on 31 May 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Feb 2023 |
AD02 |
Register inspection address has been changed from Mappin House Oxford Street London W1W 8HF England to 35 Soho Square London W1D 3QX
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Mappin House Mappin House Oxford Street London W1W 8HF England to 35 Soho Square 35 Soho Square London W1D 3QX on 6 June 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 124723140001, created on 17 December 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share approved and their share rights 22/10/2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
AD02 |
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to Mappin House Oxford Street London W1W 8HF
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas James Ford-Young on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Anthony Sherwood on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Mappin House Mappin House Oxford Street London W1W 8HF on 31 March 2021
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