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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12 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Nathan James Tinkler as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Christopher Luke Timms as a director on 19 December 2023
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19 Dec 2023 |
AP02 |
Appointment of Stelaris Directors Ltd as a director on 19 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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19 May 2023 |
PSC05 |
Change of details for Fortus London Limited as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Nathan James Tinkler on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Robert John Quinn on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Christopher Luke Timms on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 111 Charterhouse Street Farringdon London EC1M 6AW on 19 May 2023
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14 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
AD01 |
Registered office address changed from West Bush House, Hailey Lane Hailey Hertford SG13 7NY to 1 Rushmills Northampton Northamptonshire NN4 7YB on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Nathan James Tinkler as a director on 3 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Robert John Quinn as a director on 3 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Christopher Luke Timms as a director on 3 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Fortus London Limited as a person with significant control on 3 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Lindsey Anne Davies as a secretary on 3 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Lindsey Anne Davies as a director on 3 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Julian Lyndon Davies as a person with significant control on 3 April 2023
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20 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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