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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19 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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12 Sep 2024 |
PSC04 |
Change of details for Mr James Philip Hall as a person with significant control on 10 March 2024
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12 Sep 2024 |
PSC04 |
Change of details for Christopher Michael Cox as a person with significant control on 10 March 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Julian George Viggars on 10 March 2024
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14 Jun 2024 |
MR01 |
Registration of charge 040776810016, created on 31 May 2024
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04 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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28 Feb 2024 |
MR04 |
Satisfaction of charge 040776810015 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 040776810014 in part
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20 Dec 2023 |
MR01 |
Registration of charge 040776810015, created on 15 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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20 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 Jun 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 7 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham GL53 0AN England to 167-169 Great Portland Street London W1W 5PF on 9 June 2023
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04 Apr 2023 |
MR01 |
Registration of charge 040776810013, created on 31 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 040776810014, created on 31 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Julian George Viggars as a director on 10 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Jason Kenneth Warren as a director on 9 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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25 Jul 2022 |
MR04 |
Satisfaction of charge 040776810012 in full
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 23/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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