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 Nov 2024 |
TM01 |
Termination of appointment of Darren Williams as a director on 18 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Daniel John Rowntree as a director on 18 October 2024
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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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03 Apr 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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23 Jul 2021 |
PSC07 |
Cessation of Christopher Mark John Bayliss as a person with significant control on 23 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Daniel John Rowntree as a person with significant control on 23 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Darren Williams as a director on 23 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
CC04 |
Statement of company's objects
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Christopher Mark John Bayliss as a director on 2 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from Unit 6 Mitre Bridge Industrial Estate Mitre Way London W10 6AU to Unit 6 Mitre Bridge Industrial Park Mitre Way London W10 6AU on 10 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 86 Coventry Street Brighton BN1 5PQ to Unit 6 Mitre Bridge Industrial Estate Mitre Way London W10 6AU on 3 March 2020
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