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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05 Oct 2024 |
AD01 |
Registered office address changed from 35 Palmerston Road Wimbledon London SW19 1PG England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 October 2024
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05 Oct 2024 |
AM01 |
Appointment of an administrator
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17 Sep 2024 |
TM01 |
Termination of appointment of Daniel Shields as a director on 17 September 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Michael Groocock as a director on 10 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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19 Feb 2024 |
AD01 |
Registered office address changed from First Floor, 12 Pride Point Drive Pride Park Derby DE24 8BX England to 35 Palmerston Road Wimbledon London SW19 1PG on 19 February 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Timothy Ian Watkins as a director on 26 January 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Philip James Copperwheat as a director on 29 November 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of David Allen Brown as a director on 8 September 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Philip James Copperwheat as a director on 17 May 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr David Allen Brown as a director on 17 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from The Shed Leigh Marina High Street Leigh-on-Sea Essex SS9 2ES England to First Floor, 12 Pride Point Drive Pride Park Derby DE24 8BX on 24 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Graeme Sean Parker as a director on 21 April 2023
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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