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)
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Garry Peter Jones as a director on 3 September 2024
|
|
|
23 Sep 2024 |
MR01 |
Registration of charge 077839190001, created on 19 September 2024
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from 15 Bermondsey Square London SE1 3UN England to Unit 201 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 9 July 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
PSC01 |
Notification of Alasdair Relph Younie as a person with significant control on 27 January 2022
|
|
|
17 Jul 2023 |
PSC01 |
Notification of Duncan Paul Saville as a person with significant control on 27 January 2022
|
|
|
17 Jul 2023 |
PSC01 |
Notification of Charles David Owen Jillings as a person with significant control on 27 January 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr Alexander Mark Butcher as a director on 18 July 2022
|
|
|
13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
05 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
|
|
|
18 May 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 2 February 2021
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Garry Peter Jones as a director
|
|
|
14 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
|
|
|
12 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2021
|
|
|
07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2021
|
|
|
20 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-19
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Adrian Bird on 15 April 2021
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr Alan Charles Parker on 15 April 2021
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Allectus Capital Limited as a person with significant control on 24 March 2021
|
|