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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27 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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11 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2024 |
PSC07 |
Cessation of Richard Jonathan Wolfe as a person with significant control on 23 November 2023
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27 Nov 2024 |
PSC07 |
Cessation of Tulip Holdings Ltd as a person with significant control on 28 October 2024
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27 Nov 2024 |
PSC07 |
Cessation of Trace Group Ltd as a person with significant control on 23 November 2023
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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14 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2023 |
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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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conditional share buyback agreement approved 21/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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30 Nov 2022 |
AD01 |
Registered office address changed from 224-232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 30 November 2022
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04 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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03 Aug 2020 |
TM01 |
Termination of appointment of Nicholas Laurence Tonge as a director on 30 June 2020
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07 Apr 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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15 Oct 2019 |
TM01 |
Termination of appointment of Mike Taylor as a director on 31 August 2019
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01 May 2019 |
TM01 |
Termination of appointment of John Murphy as a director on 30 April 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Keith Thomas Donovan on 7 March 2019
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