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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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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02 May 2024 |
PSC04 |
Change of details for Mr David Roberts as a person with significant control on 1 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr David Roberts on 1 April 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 29 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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05 May 2023 |
TM02 |
Termination of appointment of Prism Group Limited as a secretary on 24 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr David Roberts on 27 April 2023
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03 May 2023 |
PSC04 |
Change of details for Mr David Roberts as a person with significant control on 27 April 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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26 Jan 2022 |
PSC04 |
Change of details for Mr David Roberts as a person with significant control on 26 January 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 29 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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20 May 2021 |
PSC01 |
Notification of David Roberts as a person with significant control on 18 January 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 May 2021 |
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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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
SH08 |
Change of share class name or designation
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11 May 2021 |
SH08 |
Change of share class name or designation
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11 May 2021 |
SH08 |
Change of share class name or designation
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11 May 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
PSC04 |
Change of details for Mrs Nina Rowland as a person with significant control on 18 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from Unit 204, Brickfields 37 Cremer Street Hoxton London E2 8HD England to Unit 302, Brickfields 37 Cremer Street London E2 8HD on 26 August 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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