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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2024 |
PSC07 |
Cessation of Paul Michael Carr as a person with significant control on 3 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Bradley Carr as a person with significant control on 3 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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06 Feb 2023 |
PSC01 |
Notification of Bradley Carr as a person with significant control on 13 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Tim Macready as a person with significant control on 13 January 2023
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AD01 |
Registered office address changed from PO Box 67931 Euston Station Offices London NW1W 8QZ to 1st Floor 97 Charlotte Street London W1T 4QA on 29 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
MR01 |
Registration of charge 072716970003, created on 3 June 2019
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03 Jun 2019 |
PSC01 |
Notification of Paul Michael Carr as a person with significant control on 25 April 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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