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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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2022
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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2022
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17 Apr 2024 |
PSC04 |
Change of details for Mr Russell Paul Smith as a person with significant control on 9 April 2024
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ANNOTATION
Clarification a second filed PSC04 was registered on 26/04/2024.
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2024.
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: reconstituted statutory registers / ratification and approval of actions and any breach of duty by or on behalf of the directors 09/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
CC04 |
Statement of company's objects
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29 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2024
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05 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CH03 |
Secretary's details changed for Christopher Jon Newman on 17 August 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2024
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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12 Nov 2020 |
AD01 |
Registered office address changed from 1 Burr Road London SW18 4SQ England to 24 Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL on 12 November 2020
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