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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14 Feb 2024 |
MR01 |
Registration of charge 083994970003, created on 13 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 4 Broadfield Barns Kidderminster Road Cutnall Green Droitwich WR9 0PP England to 124 City Road London EC1V 2NX on 5 February 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Samantha Jane Porter as a director on 9 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Andrew Todd as a director on 9 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Tony Porter as a director on 9 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Rhys John Davies as a director on 9 November 2023
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07 Dec 2023 |
PSC02 |
Notification of Bam Investire Limited as a person with significant control on 9 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Tony Porter as a person with significant control on 9 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Dec 2023 |
AP01 |
Appointment of Mr Adam Bertie John Gilmore as a director on 9 November 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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31 Oct 2023 |
MR04 |
Satisfaction of charge 083994970001 in full
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 083994970002 in full
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19 Jun 2023 |
PSC04 |
Change of details for Mr Tony Porter as a person with significant control on 10 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Todd on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Tony Porter on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Samantha Jane Porter on 10 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Rhys John Davies on 10 June 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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28 Apr 2023 |
AP01 |
Appointment of Mrs Samantha Jane Porter as a director on 15 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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