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 Jun 2024 |
CH03 |
Secretary's details changed for Mr Simon Evans on 20 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Spencer Dryer on 20 May 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mr Spencer Dryer as a person with significant control on 20 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Spencer Dryer on 17 May 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mr Spencer Dryer as a person with significant control on 17 May 2024
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22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF England to 74-76 Watling Street Radlett WD7 7NP on 8 September 2023
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24 Aug 2023 |
MR01 |
Registration of charge 070672580003, created on 23 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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23 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
AP03 |
Appointment of Mr Simon Evans as a secretary on 15 February 2022
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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02 Jul 2021 |
SH02 |
Sub-division of shares on 5 June 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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