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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13 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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08 Sep 2023 |
MR01 |
Registration of charge 070161360003, created on 6 September 2023
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01 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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27 Jul 2020 |
AP01 |
Appointment of Mr Grant Anthony Masom as a director on 24 July 2020
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14 May 2020 |
AD01 |
Registered office address changed from Provost & East Building 145 City Road London EC1V 1AZ United Kingdom to Timberly South Street Axminster Devon EX13 5AD on 14 May 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
PSC02 |
Notification of Builtvisible Holdings Limited as a person with significant control on 2 December 2019
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15 Jan 2020 |
PSC07 |
Cessation of Richard Baxter as a person with significant control on 2 December 2019
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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09 Oct 2018 |
AD01 |
Registered office address changed from 145 City Road London EC1V 9NR United Kingdom to Provost & East Building 145 City Road London EC1V 1AZ on 9 October 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 49 Tabernacle Street London EC2A 4AA to 145 City Road London EC1V 9NR on 17 September 2018
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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