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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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2025
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11 Feb 2025 |
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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11 Feb 2025 |
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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14 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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14 Jan 2025 |
CH01 |
Director's details changed for Mr James Anthony Nash on 1 December 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 29 August 2023
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03 Feb 2024 |
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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21 Jan 2024 |
SH02 |
Sub-division of shares on 7 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 29 August 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr James Anthony Nash as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Joshua Charles Joseph Coleman as a person with significant control on 21 December 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Joshua Charles Joseph Coleman on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 31 October 2022
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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02 Sep 2020 |
CH01 |
Director's details changed for Mr James Anthony Nash on 16 December 2019
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02 Sep 2020 |
PSC04 |
Change of details for Mr James Anthony Nash as a person with significant control on 16 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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