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 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/07/2023
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23 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Ryan Coombes on 23 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 056982900003, created on 20 December 2021
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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08 Nov 2021 |
AP01 |
Appointment of Mr Michael Andrew Ing as a director on 26 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Andrew Neil Marshall as a director on 26 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Kerv Midco Limited as a person with significant control on 26 October 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 8 Station Road Chertsey Surrey KT16 8BE to Unit 1B 1 Finsbury Avenue London on 8 November 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Ryan Coombes as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Graham Brown as a person with significant control on 26 October 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 056982900002 in full
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21 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 056982900002
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14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2019
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14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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12 Oct 2021 |
CH04 |
Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 12 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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