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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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
AP01 |
Appointment of Mr Ian Robin Jordan as a director on 19 April 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Mark Edward Fishleigh as a director on 19 April 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 085038490001 in full
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04 Jun 2021 |
MR01 |
Registration of charge 085038490002, created on 28 May 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Christey on 6 April 2021
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26 Mar 2021 |
SH02 |
Sub-division of shares on 8 January 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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13 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Daniel Jonns as a person with significant control on 31 January 2020
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13 Jan 2021 |
PSC01 |
Notification of Matthew Jonns as a person with significant control on 30 June 2016
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13 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Pawel Kaminski on 8 October 2020
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08 Oct 2020 |
CH03 |
Secretary's details changed for Ms Sarah Steven on 8 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from C/O the Accountancy Cloud 12-18 Hoxton Street London N1 6NG England to Winnington House, 2 Woodberry Grove Finchley London N12 0DR on 8 October 2020
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11 Sep 2020 |
AP03 |
Appointment of Ms Sarah Steven as a secretary on 1 September 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Christey on 3 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr James Steven Shirley as a director on 1 October 2019
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17 Jun 2020 |
MR01 |
Registration of charge 085038490001, created on 28 May 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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14 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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