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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06 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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18 Apr 2024 |
PSC04 |
Change of details for Mr Darren James Fell as a person with significant control on 1 April 2024
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26 Mar 2024 |
AA |
Accounts for a medium company made up to 31 March 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Ben King as a director on 30 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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04 Aug 2023 |
AP01 |
Appointment of Mr Stephen Albert James Paynter as a director on 21 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Renatus Wilhelmus Johannes Moolenaar as a director on 21 July 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Michael Van Swaaij as a director on 6 June 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Van Swaaij on 10 October 2022
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10 Oct 2022 |
CH03 |
Secretary's details changed for Mr Stephen Paynter on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Guy Bruce Myles on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Darren James Fell on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Telecom House 125 - 135 Preston Road Brighton East Sussex BN1 6AF England to 86-90 Paul Street London EC2A 4NE on 10 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Darren James Fell on 24 August 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Darren Fell as a person with significant control on 24 August 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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