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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Simon Grenville Appleton as a person with significant control on 1 January 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Grenville Appleton on 1 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Darryl Douglas Ashing as a director on 1 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
PSC04 |
Change of details for Mr Simon Grenville Appleton as a person with significant control on 1 January 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Grenville Appleton on 1 January 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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07 Oct 2022 |
PSC04 |
Change of details for Mr Anthony John Jewell as a person with significant control on 29 September 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Anthony John Jewell on 29 September 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Anthony John Jewell on 1 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Anthony John Jewell as a person with significant control on 1 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Anthony John Jewell on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Grenville Appleton on 24 September 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Just Nominees Limited Suite 3B2 Northside House Mount Pleasent Barnet London EN4 9EB to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 20 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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