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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Nov 2024 |
MR01 |
Registration of charge 068052840005, created on 28 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Andrew Martin Axelrod as a person with significant control on 18 December 2020
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24 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Robb Mcdaniels on 1 December 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Matthew Christopher Gralen as a director on 23 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Robb Alexander Mcdaniels as a director
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from 10th Floor Met Building 22 Percy Street London W1T 2BU United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 22 March 2021
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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05 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2021 |
PSC07 |
Cessation of Matthew Robert Pelling as a person with significant control on 4 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
AD01 |
Registered office address changed from 1 Regency Mews Silverdale Road Eastbourne East Sussex BN20 7AB England to 10th Floor Met Building 22 Percy Street London W1T 2BU on 5 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Matthew Robert Pelling as a director on 18 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Timothy Alexander Dawson as a director on 18 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 068052840001, created on 17 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 068052840004, created on 17 December 2020
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