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 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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15 Oct 2024 |
PSC04 |
Change of details for Eleanor Chance as a person with significant control on 11 June 2022
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15 Oct 2024 |
PSC04 |
Change of details for Thomas Steven Chance as a person with significant control on 14 October 2022
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Lewis Frederick Chance on 1 September 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Rory John Stanley Blundell on 1 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 4th Floor 30 Churchill Place Canary Wharf London E14 5RE United Kingdom to Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 6 October 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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01 Nov 2021 |
CH01 |
Director's details changed for Lewis Frederick Chance on 1 August 2021
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01 Nov 2021 |
PSC04 |
Change of details for Lewis Frederick Chance as a person with significant control on 1 August 2021
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
TM01 |
Termination of appointment of Russell Chance as a director on 14 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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04 Aug 2020 |
AD01 |
Registered office address changed from Link House 140 the Broadway Tolworth Surrey KT6 7HT United Kingdom to 4th Floor 30 Churchill Place Canary Wharf London E14 5RE on 4 August 2020
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02 Jun 2020 |
PSC01 |
Notification of Thomas Steven Chance as a person with significant control on 10 March 2020
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02 Jun 2020 |
PSC01 |
Notification of Lewis Chance as a person with significant control on 10 March 2020
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