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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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11 Jul 2023 |
CH03 |
Secretary's details changed for Mr James Alexander Cole on 1 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Simon John David Eglise on 1 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Cole on 1 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr James Alexander Cole on 1 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Simon John David Eglise as a person with significant control on 1 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr James Alexander Cole as a person with significant control on 1 July 2023
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05 Jun 2023 |
MR01 |
Registration of charge 085956160001, created on 30 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 15 May 2023
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22 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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22 Jul 2021 |
PSC04 |
Change of details for Mr James Alexander Cole as a person with significant control on 20 May 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr James Alexander Cole on 20 May 2020
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