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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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27 Aug 2024 |
MR01 |
Registration of charge 076940370007, created on 27 August 2024
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21 Feb 2024 |
MR04 |
Satisfaction of charge 076940370003 in full
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30 Oct 2023 |
TM01 |
Termination of appointment of James Sunley as a director on 21 October 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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04 May 2022 |
MR04 |
Satisfaction of charge 076940370004 in full
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04 May 2022 |
MR04 |
Satisfaction of charge 076940370005 in full
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20 Apr 2022 |
MR01 |
Registration of charge 076940370006, created on 4 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Paul Roger Bragg as a director on 13 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Robert Francis Hill Petch as a director on 13 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr James Sunley as a director on 13 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Chloe Gibb as a person with significant control on 13 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr John Mark Swales as a director on 13 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Chloe Samantha Gibb as a director on 13 April 2022
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02 Apr 2022 |
TM01 |
Termination of appointment of Eli Duane as a director on 31 March 2022
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19 Nov 2021 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 4 the Mews Bridge Road Twickenham TW1 1RF on 19 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Aug 2021 |
TM01 |
Termination of appointment of Carlo Cloet as a director on 6 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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12 May 2021 |
RESOLUTIONS |
Resolutions
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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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