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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
PSC04 |
Change of details for Mr Leon Jason Malcolm as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Ross James Adkin as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Mandeep Singh Johal as a person with significant control on 22 April 2024
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Miss Gizelle Renee Thorpe as a director on 1 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Leon Malcolm on 19 January 2022
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04 Jan 2023 |
MR01 |
Registration of charge 083315370001, created on 19 December 2022
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25 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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02 Jul 2021 |
AA |
Micro company accounts made up to 30 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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21 Dec 2020 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 15 Worship Street London EC2A 2DT on 21 December 2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 30/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Mandeep Singh Johal as a person with significant control on 6 April 2016
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09 Apr 2020 |
PSC04 |
Change of details for Mr Leon Jason Malcolm as a person with significant control on 6 April 2016
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09 Apr 2020 |
PSC04 |
Change of details for Mr Ross James Adkin as a person with significant control on 6 April 2016
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02 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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