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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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 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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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CH03 |
Secretary's details changed for Mr Mark Mitchell on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Mitchell on 14 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mark Mitchell as a person with significant control on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2 Grosvenor Gardens Leeds LS6 2FA on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 9 Fryers Way Silkwood Park Wakefield West Yorkshire WF5 9TJ United Kingdom to 85 Great Portland Street London W1W 7LT on 14 September 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of John Higgins as a director on 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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08 Dec 2020 |
MR04 |
Satisfaction of charge 112971620001 in full
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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21 Jan 2019 |
MR01 |
Registration of charge 112971620001, created on 21 January 2019
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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08 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2018
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01 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2018 |
SH08 |
Change of share class name or designation
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