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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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Luca James Reber Davidson on 7 August 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr Luca James Reber Davidson as a person with significant control on 7 August 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Luca James Reber Davidson as a person with significant control on 7 August 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Luca James Reber Davidson on 7 August 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 19 the Springs Broxbourne EN10 6EW England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 15 October 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
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08 Mar 2024 |
PSC01 |
Notification of Luca James Reber Davidson as a person with significant control on 6 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Luke Ainsley Ralph as a director on 6 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Luke Ralph as a person with significant control on 6 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Natalie Joy Balfe as a person with significant control on 6 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Nathalie Joy Balfe as a director on 6 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Luca James Reber Davidson as a director on 6 March 2024
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27 Feb 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 29 February 2024
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Miss Nathalie Joy Balfe on 13 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Luke Ralph on 13 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 09/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
PSC04 |
Change of details for Mr Luke Ralph as a person with significant control on 9 February 2022
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