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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30 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2014
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29 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 27 March 2015
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21 Sep 2021 |
MR01 |
Registration of charge 089638060003, created on 21 September 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge 089638060002 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 089638060001 in full
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22 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on 22 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Callum Donald Macmillan on 19 May 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Callum Donald Macmillan as a person with significant control on 19 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr Simon James Windsor as a person with significant control on 19 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Simon James Windsor on 19 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Simon James Windsor as a person with significant control on 19 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Simon James Windsor as a person with significant control on 18 November 2019
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20 May 2021 |
PSC04 |
Change of details for Mr Stephen Duncan Jelley as a person with significant control on 18 November 2019
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19 May 2021 |
CH01 |
Director's details changed for Mr Darren Matthew Hopkins on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Stephen Duncan Jelley on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Simon James Windsor on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from 2.05 Proto Abbott's Hill Gateshead NE8 3DF England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 19 May 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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15 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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09 Apr 2020 |
PSC01 |
Notification of Callum Donald Macmillan as a person with significant control on 18 November 2019
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19 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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