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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19 Nov 2024 |
AD01 |
Registered office address changed from 33 Glasshouse Street London W1B 5DG England to Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG on 19 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
MR04 |
Satisfaction of charge 087391770001 in full
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13 Jun 2024 |
MR01 |
Registration of charge 087391770002, created on 3 June 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Russell Carey Lux as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Paul as a director on 10 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Nicholas George Manning as a director on 10 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023
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27 Jan 2023 |
MR01 |
Registration of charge 087391770001, created on 20 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 13 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Barry Andrew Kaye as a director on 29 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2022 |
PSC02 |
Notification of Bob Bidco Limited as a person with significant control on 11 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Matthew Stephen Mansell as a person with significant control on 11 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Matthew Stephen Mansell as a director on 11 August 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG United Kingdom to 33 Glasshouse Street London W1B 5DG on 18 August 2022
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