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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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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26 Apr 2024 |
PSC04 |
Change of details for Mr Luke Gordon Munro as a person with significant control on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Ms Leanne Stretton on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Owen Simons on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Luke Gordon Munro on 26 April 2024
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27 Dec 2023 |
TM01 |
Termination of appointment of Adam Robert Victor Boyden as a director on 10 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Luke Gordon Munro on 25 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Luke Gordon Munro as a person with significant control on 25 July 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Boyden on 21 October 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
CC04 |
Statement of company's objects
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Luke Gordon Munro as a person with significant control on 1 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Luke Gordon Munro on 1 October 2021
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09 Apr 2021 |
PSC04 |
Change of details for Luke Gordon Munro as a person with significant control on 1 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Owen Simons on 1 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Luke Gordon Munro on 1 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 29 March 2021
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