Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
25 Apr 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 April 2023
|
|
|
21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Tom Bentley Watts as a director on 23 March 2023
|
|
|
02 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mr Tom Bentley Watts on 31 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 31 January 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 1 February 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Simon Atkins as a director on 31 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr James David Parnell as a director on 31 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Pratik Sampat as a director on 31 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Mark Thomas Hodges as a director on 31 January 2023
|
|
|
01 Feb 2023 |
PSC02 |
Notification of Cooper Parry Advisory Limited as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Pratik Sampat as a person with significant control on 31 January 2023
|
|
|
21 Oct 2022 |
MR04 |
Satisfaction of charge 059180210001 in full
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
22 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2022 |
MR01 |
Registration of charge 059180210001, created on 21 April 2022
|
|
|
04 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
|
|