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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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Jan 2024 |
CS01 |
14/01/24 Statement of Capital gbp 220
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Joshua James Gould as a person with significant control on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Ms Shelley Louise Fey on 22 January 2024
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 May 2023 |
AD01 |
Registered office address changed from 1st Floor Imperial House 25 North Street Bromley Kent BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on 30 May 2023
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20 May 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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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Michael James Lawton as a director on 5 December 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Joshua James Gould as a person with significant control on 27 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Ms Shelley Louise Fey on 2 October 2019
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19 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/01/2019
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09 May 2019 |
TM01 |
Termination of appointment of Nidal Mamoud Al-Khail as a director on 8 May 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Joshua James Gould as a person with significant control on 15 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from 1 Regent Terrace Rita Road London SW8 1AW to 1st Floor Imperial House 25 North Street Bromley Kent BR1 1SD on 15 March 2019
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