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 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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09 Jul 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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09 May 2024 |
AP01 |
Appointment of Mr Adam Tristan Keary as a director on 9 May 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
MR04 |
Satisfaction of charge 077479390001 in full
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30 Aug 2023 |
PSC04 |
Change of details for Edward Lyon Corbett-Winder as a person with significant control on 29 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 10 69 st Marks Road London W10 6JG England to Unit 10 69 st Marks Road London W10 6JG on 29 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Lyon Corbett-Winder on 1 November 2017
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09 Jun 2023 |
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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24 May 2023 |
CH01 |
Director's details changed for Mr Edward James Rothwell Lee on 24 May 2023
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20 Mar 2023 |
SH02 |
Sub-division of shares on 9 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Edward Lyon Corbett-Winder on 10 March 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Edward Lyon Corbett-Winder as a person with significant control on 28 February 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Edward Lyon Corbett-Winder as a person with significant control on 22 July 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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30 Nov 2020 |
AP01 |
Appointment of Mr Christopher Robert Kirkland as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Edward James Rothwell Lee as a director on 30 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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