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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Ms Jennifer Quigley-Jones on 14 April 2023
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14 Apr 2023 |
PSC04 |
Change of details for Ms Jennifer Quigley-Jones as a person with significant control on 14 April 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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08 Apr 2022 |
CH01 |
Director's details changed for Ms Jennifer Quigley-Jones on 7 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Ms Jennifer Quigley-Jones as a person with significant control on 7 April 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 9 March 2021
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23 Feb 2021 |
PSC01 |
Notification of Jennifer Quigley-Jones as a person with significant control on 23 March 2017
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22 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2021
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18 Nov 2020 |
AD01 |
Registered office address changed from 117 Curtain Road London EC2A 3AD United Kingdom to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 18 November 2020
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Ordinary shares of £1.00 each be subdivided into 100000 shares of £0.001 each 31/01/2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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15 Apr 2020 |
SH02 |
Sub-division of shares on 31 January 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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10 Mar 2019 |
AD01 |
Registered office address changed from 465a Hornsey Road London N19 4DR United Kingdom to 117 Curtain Road London EC2A 3AD on 10 March 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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