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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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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26 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Jervis as a person with significant control on 1 December 2022
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Jervis on 1 December 2022
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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16 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Jervis on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Felix Kenton on 17 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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20 Nov 2020 |
MR01 |
Registration of charge 082978940002, created on 26 October 2020
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15 May 2020 |
AD01 |
Registered office address changed from 86-90 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 15 May 2020
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15 May 2020 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 86-90 Paul Street London EC2A 4NE on 15 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from Centre House 56 Wood Lane London W12 7SB to 86-90 Paul Street London EC2A 4NE on 14 May 2020
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01 May 2020 |
MR04 |
Satisfaction of charge 082978940001 in full
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13 Feb 2020 |
MR01 |
Registration of charge 082978940001, created on 11 February 2020
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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