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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17 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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06 Oct 2023 |
PSC04 |
Change of details for Mr Ross Andrew Marshall as a person with significant control on 19 January 2018
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04 Sep 2023 |
MR01 |
Registration of charge 064099340005, created on 1 September 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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17 Nov 2020 |
MR01 |
Registration of charge 064099340004, created on 13 November 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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03 Mar 2020 |
MR01 |
Registration of charge 064099340003, created on 25 February 2020
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15 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Nov 2019 |
AD01 |
Registered office address changed from Sovereign House, Church Street Brighton BN1 1RA United Kingdom to Cloister Court Farringdon Lane London EC1R 3AJ on 1 November 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England to Sovereign House, Church Street Brighton BN1 1RA on 4 October 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor Clerks Court 18-20 Farringdon Lane London EC1R 3AU to Cloister Court 22-26 Farringdon Lane London EC1R 3AJ on 4 July 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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29 Jan 2018 |
PSC04 |
Change of details for Mr Ross Andrew Marshall as a person with significant control on 29 January 2018
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20 Dec 2017 |
PSC04 |
Change of details for Mr Andrew Jamieson Harding as a person with significant control on 30 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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