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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11 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Mrs Emma Pia Jackson as a director on 4 December 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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29 Jan 2021 |
CH01 |
Director's details changed for Mr William Robert Barlow on 26 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Ms Susan Harriet Hastings on 26 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Congdon on 26 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr William James Kernan on 26 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr James Henry Kilpatrick on 26 January 2021
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2020 |
PSC04 |
Change of details for Ms Susan Harriet Hastings as a person with significant control on 6 April 2016
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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27 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Charles Congdon as a person with significant control on 6 April 2016
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24 Jan 2020 |
AD01 |
Registered office address changed from 18 Stannary Street London SE11 4AA England to Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD on 24 January 2020
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16 Jan 2020 |
TM02 |
Termination of appointment of Stephen Charles Congdon as a secretary on 4 December 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr William James Kernan on 2 January 2019
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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