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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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 26 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Garry Ramsden as a director on 22 September 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Mark Wotton Gardner as a director on 16 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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19 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Robert Penman on 14 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 24 Hanover Square London W1S 1JD England to The Tapestry Building 3rd Floor, 51-52 Frith Street London W1D 4SH on 11 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of Richard Anthony David Lamping as a director on 6 May 2022
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12 Nov 2021 |
TM01 |
Termination of appointment of Walid Rashwan as a director on 12 November 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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26 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2021
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26 Mar 2021 |
SH03 |
Purchase of own shares.
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2020
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23 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2020
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23 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
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23 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2020
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23 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2020
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23 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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23 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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08 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2019
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