Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 10 - 12 Bourlet Close London W1W 7BR England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 16 December 2022
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Mr Lee Alexander Stalham on 12 December 2022
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Andrew Manley on 12 December 2022
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Mr Lee Alexander Stalham as a person with significant control on 12 December 2022
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Ms Simona Lam on 12 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Robert Andrew Manley as a director on 1 September 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Ms Simona Lam as a director on 30 March 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Robert Francis Saffman as a director on 24 March 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Chris Clement Griffin as a director on 18 March 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
|
|
|
17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Apr 2021 |
AD01 |
Registered office address changed from 84 Uxbridge Road Suite B Second Floor London W13 8RA to 2nd Floor 10 - 12 Bourlet Close London W1W 7BR on 23 April 2021
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
|
|
|
17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
31 Mar 2020 |
AP01 |
Appointment of Mr Chris Clement Griffin as a director on 31 March 2020
|
|
|
30 Mar 2020 |
AP01 |
Appointment of Mr Robert Francis Saffman as a director on 30 March 2020
|
|
|
18 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
|
|
|
24 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2019
|
|