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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13 Aug 2024 |
AD01 |
Registered office address changed from 4 Fulwood Place London WC1V 6HG England to 20 Farringdon Street London EC4A 4AB on 13 August 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ England to 4 Fulwood Place London WC1V 6HG on 15 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 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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23 Dec 2022 |
MR04 |
Satisfaction of charge 066333480001 in full
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20 Dec 2022 |
PSC07 |
Cessation of Nicola Rachel Antonia Stopps as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Joseph Clayton Stopps as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Simply Bidco Limited as a person with significant control on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Joseph Clayton Stopps as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Kirk Joseph Rogers as a director on 19 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Joseph Clayton Stopps as a secretary on 19 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Joseph Clayton Stopps as a director on 10 April 2020
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mrs Nicola Rachel Antonia Stopps as a person with significant control on 24 May 2022
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11 Jul 2022 |
SH02 |
Sub-division of shares on 24 May 2022
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
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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RES13 ‐
Subdiv 24/05/2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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29 Jun 2022 |
PSC07 |
Cessation of Kirk Joseph Rogers as a person with significant control on 24 May 2022
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29 Jun 2022 |
PSC01 |
Notification of Kirk Joseph Rogers as a person with significant control on 24 May 2022
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