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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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27 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Paul Allen Blair as a person with significant control on 26 December 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Paul Allen Blair on 26 December 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from 47 Upper Richmond Road London SW15 2RF England to Windover House St. Ann Street Salisbury SP1 2DR on 4 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Allen Blair on 1 September 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Giles Matthew Timms as a director on 18 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Charles Vernon as a director on 19 September 2022
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2021
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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10 Jun 2022 |
CS01 |
30/05/22 Statement of Capital gbp 111.0712
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/07/2022.
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jun 2021 |
CC04 |
Statement of company's objects
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/07/2022.
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