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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09 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with updates
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06 Feb 2025 |
CH01 |
Director's details changed for Nicole Jaffe on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Gail Amanda Middleton on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Raymond Jaffe on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Daniel Meiland on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Andrew Bott on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for James Anthony Joseph Rickard on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Nicholas Goodmaker on 6 February 2025
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
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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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
AP01 |
Appointment of Mr Andrew Bott as a director on 8 March 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
AP01 |
Appointment of James Anthony Joseph Rickard as a director on 23 April 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of James Anthony Joseph Rickard as a director on 2 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CH01 |
Director's details changed for James Anthony Joseph Rickard on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Gail Amanda Middleton on 30 June 2022
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29 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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22 Oct 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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