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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14 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2022 |
MR01 |
Registration of charge 049309900005, created on 7 June 2022
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30 May 2022 |
MR04 |
Satisfaction of charge 049309900003 in full
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30 May 2022 |
MR04 |
Satisfaction of charge 049309900004 in full
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20 May 2022 |
AD02 |
Register inspection address has been changed from C/O Dains Suite 2 Albion House, 2 Etruria Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ United Kingdom to C/O Haine Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA
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20 May 2022 |
PSC07 |
Cessation of Jonathan Irvine as a person with significant control on 26 October 2021
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20 May 2022 |
PSC07 |
Cessation of Daniel Hyde as a person with significant control on 26 October 2021
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20 May 2022 |
PSC02 |
Notification of Erevena Group Limited as a person with significant control on 4 December 2017
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13 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Daniel Hyde on 20 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Jonathan Irvine on 20 September 2018
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