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 |
TM01 |
Termination of appointment of Maureen Bernadette Penfold as a director on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Matthew James Meadows as a director on 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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24 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2023 |
MR01 |
Registration of charge 053989140002, created on 19 September 2023
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20 Sep 2023 |
MR01 |
Registration of charge 053989140001, created on 19 September 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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30 May 2022 |
PSC05 |
Change of details for Moore Kingston Smith Llp as a person with significant control on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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04 May 2021 |
AP01 |
Appointment of Daniel Trevor Martine as a director on 31 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Martin Andrew Muirhead as a director on 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Martin Andrew Muirhead on 1 February 2021
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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06 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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09 Sep 2019 |
PSC05 |
Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019
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