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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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01 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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30 Apr 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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31 Jan 2024 |
CH01 |
Director's details changed for Mr James Holton Hoffmeister on 1 July 2022
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03 Oct 2023 |
AP01 |
Appointment of Mrs Sharon Julie Dean as a director on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Robert Philip Livingston as a director on 2 October 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 1 Sheldon Square London United Kingdom W2 6TT England to 1 Sheldon Square London W2 6TT on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London United Kingdom W2 6TT on 5 September 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Alan Laven on 27 January 2022
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