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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander James Dawson Walker on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew David Hoad-Robson on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan James Brichto on 23 January 2023
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23 Jan 2023 |
CH03 |
Secretary's details changed for Mr Jonathan James Brichto on 23 January 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Alexander James Dawson Walker as a person with significant control on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Matthew David Hoad-Robson as a person with significant control on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Jonathan James Brichto as a person with significant control on 27 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 18 Waterson Street London E2 8HL to Unit 24 st Olav's Court Lower Road London SE16 2XB on 29 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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15 Jan 2020 |
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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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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