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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01 Aug 2024 |
MR01 |
Registration of charge 084776110005, created on 26 July 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2023 |
MR04 |
Satisfaction of charge 084776110002 in full
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02 May 2023 |
MR01 |
Registration of charge 084776110004, created on 27 April 2023
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21 Feb 2023 |
PSC07 |
Cessation of Kelly Waters as a person with significant control on 2 February 2023
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21 Feb 2023 |
PSC02 |
Notification of 101 Ways Bidco Limited as a person with significant control on 2 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Zane Gambasin as a director on 2 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 084776110001, created on 2 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 084776110002, created on 2 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 084776110003, created on 2 February 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Kelly Steven Waters on 1 March 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
AD01 |
Registered office address changed from 41 Corsham Street London N1 6DR United Kingdom to 145 City Road London EC1V 1AZ on 6 November 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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07 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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