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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29 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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07 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratify any breaches relating to allotment by sole director 26/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin John Howes on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin John Howes on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Ciaran Patrick Merrigan on 10 August 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Benjamin John Howes as a director on 1 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Ciaran Patrick Merrigan as a director on 1 February 2023
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06 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2022
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25 Jan 2023 |
PSC02 |
Notification of Paperclip Holdings Limited as a person with significant control on 1 April 2017
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25 Jan 2023 |
PSC07 |
Cessation of Colin William Campbell as a person with significant control on 1 April 2017
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Reynolds on 29 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Colin William Campbell as a person with significant control on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Colin William Campbell on 29 September 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 32 Church Road Hove BN3 2FN England to Palmeira Avenue Mansions 19 Church Road Hove BN3 2FA on 25 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Reynolds on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Colin William Campbell on 9 September 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Reynolds on 1 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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