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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20 Jan 2025 |
AP01 |
Appointment of Mr Paul Clayton Trask Zimmerman as a director on 21 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
AP01 |
Appointment of Mrs Alison Marie Galvin as a director on 25 November 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr John Fintan Galvin as a director on 25 November 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Graham Robert Seddon as a director on 25 November 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Tony Humberstone as a person with significant control on 19 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Tony Humberstone on 19 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ England to First Floor 129 High Street Guildford Surrey GU1 3AA on 19 December 2024
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19 Dec 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Tony Humberstone on 1 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Tony Humberstone as a person with significant control on 1 September 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon Park London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division of shares 10/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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