Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from C/O Chadsan, Castle House Castle Street Guildford Surrey GU1 3UW England to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 30 April 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Adam Raphael Agensky as a director on 31 January 2024
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 046767980002, created on 18 December 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 046767980001, created on 18 December 2023
|
|
|
01 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2023 |
PSC07 |
Cessation of Emma Louise Jones as a person with significant control on 21 July 2023
|
|
|
24 Jul 2023 |
PSC02 |
Notification of Sylva, Inc. as a person with significant control on 21 July 2023
|
|
|
24 Jul 2023 |
PSC07 |
Cessation of Growth Partner Llp as a person with significant control on 21 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Gerard Scot Downes as a director on 21 July 2023
|
|
|
24 Jul 2023 |
TM02 |
Termination of appointment of Fay Shirley Easton as a secretary on 21 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Helen Louise Booth as a director on 21 July 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Adam Raphael Agensky as a director on 21 July 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Thomas Anthony Guthrie as a director on 21 July 2023
|
|
|
02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
21 Mar 2023 |
PSC05 |
Change of details for Growth Partner Llp as a person with significant control on 24 February 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Miss Emma Louise Jones on 23 February 2023
|
|
|
14 Mar 2023 |
PSC04 |
Change of details for Miss Emma Louise Jones as a person with significant control on 24 February 2023
|
|
|
13 Mar 2023 |
CH01 |
Director's details changed for Miss Emma Louise Jones on 24 February 2023
|
|
|
13 Mar 2023 |
CH01 |
Director's details changed for Miss Emma Louise Jones on 24 February 2023
|
|