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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 26 Princes Avenue London N10 3LR United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 29 December 2020
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew James Steer on 24 December 2020
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Tristan Mcdonald on 24 December 2020
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Jellicoe on 24 December 2020
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Braitchouk on 24 December 2020
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24 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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22 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2020 |
PSC07 |
Cessation of Andrew Braitchouk as a person with significant control on 17 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Matthew Jellicoe as a person with significant control on 17 September 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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23 May 2019 |
CH01 |
Director's details changed for Mr Matthew James Steer on 22 May 2019
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08 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2018
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