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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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22 May 2022 |
AP01 |
Appointment of Kerry Jane Burgess as a director on 19 May 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony James Villis on 15 May 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Ms Claire Louise Phillips on 15 May 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 January 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2019 |
CC04 |
Statement of company's objects
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04 Nov 2019 |
MA |
Memorandum and Articles of Association
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10 Sep 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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03 Dec 2018 |
PSC04 |
Change of details for Mr Anthony James Villis as a person with significant control on 3 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mr Anthony James Villis on 3 December 2018
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30 Nov 2018 |
MR01 |
Registration of charge 113437400001, created on 30 November 2018
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