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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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
PSC07 |
Cessation of Simon Kinsey as a person with significant control on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Simon Kinsey as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Michael John Davis as a director on 21 December 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 9 9 Highfield Road London NW11 9LS England to 9 Highfield Road London NW11 9LS on 12 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
AD01 |
Registered office address changed from 23 Temple Fortune Hill London NW11 7XL England to 9 9 Highfield Road London NW11 9LS on 26 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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21 Jan 2020 |
AD01 |
Registered office address changed from 23 23 Temple Fortune Hill London NW11 7XL England to 23 Temple Fortune Hill London NW11 7XL on 21 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from Flat 3 109 Bridge Lane London NW11 0EU to 23 23 Temple Fortune Hill London NW11 7XL on 17 January 2020
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Jun 2017 |
MA |
Memorandum and Articles of Association
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2017 |
SH08 |
Change of share class name or designation
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24 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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