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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21 Nov 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 21 November 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Lee Fitzpatrick as a person with significant control on 26 August 2022
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20 Jul 2023 |
PSC04 |
Change of details for Mr Gary John Fitzpatrick as a person with significant control on 26 August 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Joel Levy as a person with significant control on 26 August 2022
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12 Jun 2023 |
AP01 |
Appointment of Lee Fitzpatrick as a director on 31 August 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Clair Davison as a director on 31 August 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Gary John Fitzpatrick as a director on 31 August 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Bruce Brunson as a director on 31 August 2022
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Sep 2022 |
MR01 |
Registration of charge 076954200001, created on 26 August 2022
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01 Sep 2022 |
MR01 |
Registration of charge 076954200002, created on 26 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jun 2022 |
AP01 |
Appointment of Mr Bruce Brunson as a director on 16 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Clair Davison as a person with significant control on 9 July 2021
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09 Jun 2022 |
PSC01 |
Notification of Gary John Fitzpatrick as a person with significant control on 9 July 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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