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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Brian Mauritius Blignaut as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Jon Dickinson as a director on 1 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Ryan Sikorsky as a person with significant control on 23 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Thomas Charles Gabriel Granier as a person with significant control on 23 May 2024
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05 Jun 2024 |
MR01 |
Registration of charge 061910860004, created on 23 May 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
MR04 |
Satisfaction of charge 061910860003 in full
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 1 June 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Ryan Sikorsky on 1 June 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 4 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 307 Euston Road London NW1 3AD England to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 3 February 2022
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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