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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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06 Jun 2023 |
AD01 |
Registered office address changed from Senna Building Shoreditch Exchange London E2 8JF United Kingdom to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 6 June 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
AP01 |
Appointment of Mr Robin Bramwell Fenwick as a director on 31 October 2022
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11 Nov 2022 |
PSC02 |
Notification of Right Formula Ltd as a person with significant control on 31 October 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Marc Cutler as a person with significant control on 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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05 Oct 2022 |
PSC04 |
Change of details for Mr Marc Cutler as a person with significant control on 14 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Marc Cutler on 14 September 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Keltan House 115 Mare Street London E8 4RU England to Senna Building Shoreditch Exchange London E2 8JF on 17 November 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Marc Cutler as a person with significant control on 8 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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11 Feb 2021 |
PSC04 |
Change of details for Mr Marc Cutler as a person with significant control on 26 January 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Marc Cutler on 26 January 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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