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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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr James Kennell as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 31 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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31 Jan 2022 |
PSC04 |
Change of details for Mr Nicolas Bernard Andre Jacquart as a person with significant control on 12 November 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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17 Feb 2021 |
PSC01 |
Notification of Oliver Samuel Mernick-Levene as a person with significant control on 18 January 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB Wales to 60 Longley Road Harrow HA1 4th on 30 September 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 60 Longley Road Harrow HA1 4th England to 21 st. Andrews Crescent Cardiff CF10 3DB on 26 June 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Central Working 6-8 Bonhill Street London EC2A 4BX United Kingdom to 60 Longley Road Harrow HA1 4th on 20 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Oct 2019 |
ANNOTATION |
Rectified TM01 was removed from the public record on 16/12/2019 as it was filed without the authority of the company therefore factually inaccurate.
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04 Oct 2019 |
ANNOTATION |
Rectified TM01 was removed from the public record on 16/12/2019 as it was filed without the authority of the company therefore factually inaccurate.
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16 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2018
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15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/01/2018
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