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)
|
|
14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
25 Sep 2023 |
PSC04 |
Change of details for Mr Aaron Joseph Shaw as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Aaron Joseph Shaw on 20 September 2023
|
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from 25 the Drive Sevenoaks TN13 3AB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Amy Clare Martin as a director on 22 August 2023
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Amy Clare Martin as a person with significant control on 22 August 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
17 Nov 2022 |
PSC04 |
Change of details for Mr Aaron Joseph Shaw as a person with significant control on 19 July 2022
|
|
|
17 Nov 2022 |
PSC04 |
Change of details for Miss Amy Clare Martin as a person with significant control on 16 November 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Viktor Petersson as a director on 13 July 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
05 Jul 2022 |
TM02 |
Termination of appointment of Joseph Vallender as a secretary on 30 June 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Charles Whiting as a director on 31 May 2022
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr Jonathan Charles Whiting as a director on 28 April 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Charles Whiting as a director on 28 April 2022
|
|
|
11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr Viktor Petersson as a director on 13 January 2022
|
|
|
13 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 16/11/2021
|
|
|
23 Nov 2021 |
SH02 |
Sub-division of shares on 6 October 2021
|
|
|
17 Nov 2021 |
AP03 |
Appointment of Mr Joseph Vallender as a secretary on 10 November 2021
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|