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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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03 Aug 2023 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordhire WD6 4PJ England to 20 Wenlock Road London N1 7GU on 3 August 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Philip John Lewis on 27 June 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Ms Claire Lisa Croft as a director on 15 December 2021
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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13 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Clinton as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Philip John Lewis as a person with significant control on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Clinton on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Philip John Lewis on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Clinton on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Clinton as a person with significant control on 15 June 2021
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