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 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
MR04 |
Satisfaction of charge 114313570001 in full
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04 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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05 Apr 2022 |
MR01 |
Registration of charge 114313570002, created on 3 April 2022
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08 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Griffin as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Nigel Guy Howes as a director on 25 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Heather Mary Baker as a person with significant control on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Luke Budka as a director on 25 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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01 Jun 2021 |
PSC02 |
Notification of Definition Agency Limited as a person with significant control on 25 May 2021
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27 May 2021 |
MR01 |
Registration of charge 114313570001, created on 25 May 2021
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10 May 2021 |
PSC04 |
Change of details for Miss Heather Mary Baker as a person with significant control on 29 June 2018
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27 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jan 2020 |
AD01 |
Registered office address changed from 27 Rathbone Street London W1T 1NH United Kingdom to 2 Stephen Street the Office Group London W1T 1AN on 17 January 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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