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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr James Robert Codling on 17 February 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Dominic Edwin Collier as a director on 19 April 2021
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23 Feb 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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10 Dec 2020 |
TM01 |
Termination of appointment of Paul Benjamin Moravek as a director on 25 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jul 2020 |
PSC04 |
Change of details for Mr Paul Benjamin Moravek as a person with significant control on 26 June 2017
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06 Apr 2020 |
AP01 |
Appointment of Mr Edward Peter Bardos as a director on 6 April 2020
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05 Dec 2019 |
TM01 |
Termination of appointment of Denise Kwai Ching Lau as a director on 5 December 2019
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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21 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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09 Jun 2019 |
TM01 |
Termination of appointment of Martin Mccourt as a director on 1 May 2019
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26 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Aug 2018 |
AD01 |
Registered office address changed from C/O Vanessa Cowling the Treehouse Goswell Road London EC1V 7DP England to 46-54 High Street Ingatestone CM4 9DW on 17 August 2018
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