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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from Unit T1 1-5 Newington Causeway London SE1 6ED England to 2nd Floor 138-140 Southwark Street London SE1 0SW on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas John Tearle as a person with significant control on 26 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Ms Catherine Hester Kintrea Randolph as a person with significant control on 26 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr William Matthew Briggs as a person with significant control on 26 April 2024
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30 Apr 2024 |
CH03 |
Secretary's details changed for Catherine Hester Kintrea Randolph on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Catherine Hester Kintrea Briggs on 26 April 2024
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26 Apr 2024 |
CH03 |
Secretary's details changed for Catherine Hester Kintrea Briggs on 26 April 2024
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
AD01 |
Registered office address changed from 75 Tollerford Road Poole BH17 9BW England to Unit T1 1-5 Newington Causeway London SE1 6ED on 15 June 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to 75 Tollerford Road Poole BH17 9BW on 2 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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16 Apr 2021 |
CH01 |
Director's details changed
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16 Apr 2021 |
CH03 |
Secretary's details changed
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