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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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the terms of the documents, director authorisations, 19/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
MR01 |
Registration of charge 085376830003, created on 22 July 2024
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19 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jul 2024 |
MR04 |
Satisfaction of charge 085376830002 in full
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23 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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22 May 2024 |
CH01 |
Director's details changed for Mr Samuel Thomas James on 21 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Laurie Malone on 21 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Laurie Malone on 21 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Portland House 21 Narborough Road Cosby Leicester LE9 1TA England to 10 John Street London WC1N 2EB on 9 May 2024
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10 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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31 May 2023 |
PSC07 |
Cessation of Philip Christopher Noble as a person with significant control on 31 May 2023
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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10 Mar 2022 |
MR01 |
Registration of charge 085376830002, created on 10 March 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 085376830001 in full
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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01 Aug 2020 |
AP01 |
Appointment of Mr Samuel Thomas James as a director on 27 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Daniel Dylan Cohen as a director on 26 July 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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