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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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2018
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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2021
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15 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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15 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2022
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15 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2024
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25 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Phil Davison on 22 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Gerard Nelson on 22 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Donlon on 22 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Michael Mullan on 22 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Unit 29a Maltings Place 169 Tower Bridge Road London SE1 3JB England to 7 Falcon Park Industrial Estate Neasden Lane London NW10 1RZ on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Phil Davison as a person with significant control on 22 April 2024
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19 Feb 2024 |
CS01 |
17/02/24 Statement of Capital gbp 1655.9
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/10/2024 and 18/10/2024.
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19 Feb 2024 |
PSC04 |
Change of details for Mr Phil Davison as a person with significant control on 25 August 2023
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/10/2024.
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/10/2024.
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Phil Davison on 14 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Phil Davison as a person with significant control on 14 February 2022
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04 Jun 2021 |
AD01 |
Registered office address changed from 105 Dunbridge Street Dunbridge Street London E2 6JJ England to Unit 29a Maltings Place 169 Tower Bridge Road London SE1 3JB on 4 June 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2024.
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14 Dec 2020 |
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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17 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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