Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
PSC04 |
Change of details for Mr Kevin Mark Hammond as a person with significant control on 7 November 2023
|
|
|
13 Jan 2025 |
CH01 |
Director's details changed for Mr Kevin Mark Hammond on 7 November 2023
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Jul 2024 |
CH01 |
Director's details changed for Mr Joey Tait on 1 July 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 100 Lower Thames Street Lower Thames Street London EC3R 6DL England to Fig Flex 4th Floor 18 King William Street London EC4N 7BP on 1 July 2024
|
|
|
01 Jul 2024 |
PSC04 |
Change of details for Mr Joseph Alexander Tait as a person with significant control on 1 July 2024
|
|
|
01 Jul 2024 |
PSC04 |
Change of details for Mr Kevin Mark Hammond as a person with significant control on 1 July 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Kevin Mark Hammond on 1 July 2024
|
|
|
06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
13 Mar 2023 |
MR01 |
Registration of charge 076767260002, created on 24 February 2023
|
|
|
15 Aug 2022 |
SH02 |
Sub-division of shares on 1 August 2022
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES14 ‐
Capitalise £9934 03/09/2021
|
|
|
30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
|
|
|
28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/06/22
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to 100 Lower Thames Street Lower Thames Street London EC3R 6DL on 22 July 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
02 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-05-12
|
|
|
02 Jun 2021 |
CONNOT |
Change of name notice
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|