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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08 Apr 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Rd London N1 7GU England to 42 Newman Street London W1T 1QD on 8 April 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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14 Mar 2022 |
AAMD |
Amended accounts made up to 31 March 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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02 Apr 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Rd London N1 7GU on 2 April 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from 7 Manor Road East Molesey KT8 9JU England to 20-22 Wenlock Road London N1 7GU on 2 April 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 14-15 D'arblay Street Soho London W1F 8DZ to 7 Manor Road East Molesey KT8 9JU on 23 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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08 Jul 2020 |
PSC04 |
Change of details for Mr Timothy John Clyde as a person with significant control on 8 July 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Timothy John Clyde on 10 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Edward Martin Chilcott as a person with significant control on 1 June 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-28
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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