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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13 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Stuart Nixon on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Stanley Cappell on 11 September 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Mark Stanley Cappell as a director on 1 November 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from Davis House Robert Street Croydon Surrey CR0 1QQ to 69 Park Lane 7th Floor Croydon CR0 1BY on 24 January 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Charlie Pidgeon on 21 November 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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27 Apr 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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27 Apr 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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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 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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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Timothy Roland Levett as a director on 25 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Charlie Pidgeon as a director on 25 April 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
MR01 |
Registration of charge 082933240004, created on 20 August 2020
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09 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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26 May 2020 |
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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26 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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