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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18 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Rory Webster as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of James William Masterson Murray as a director on 4 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Nick Delaney as a director on 29 October 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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09 May 2024 |
AD01 |
Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 May 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
AP01 |
Appointment of Mr Nick Delaney as a director on 12 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Carolyn Archibold as a director on 12 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Hamburg Bidco Limited as a person with significant control on 12 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Carolyn Jane Archibold as a person with significant control on 12 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/07/2023
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18 Jul 2023 |
SH02 |
Sub-division of shares on 10 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 069156090001, created on 12 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Carolyn Archibold on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Ms Carolyn Jane Archibold as a person with significant control on 24 March 2021
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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