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 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 May 2024
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03 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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06 Mar 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Ltd as a secretary on 4 March 2024
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25 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to Hyde Park House 5 Manfred Road London SW15 2RS on 27 February 2023
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
AP01 |
Appointment of Mr Christian Alexander Elmes as a director on 6 January 2023
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06 Jan 2023 |
PSC05 |
Change of details for Venture Founders Limited as a person with significant control on 6 January 2023
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06 Jan 2023 |
PSC02 |
Notification of Kin Capital Partners Llp as a person with significant control on 6 January 2023
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Edward Peter Bardos as a director on 6 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of James Robert Codling as a director on 6 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Adam Robert Taylor as a director on 6 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Richard James Hoskins as a director on 6 January 2023
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06 Jan 2023 |
AP04 |
Appointment of Kin Company Secretarial Ltd as a secretary on 6 January 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr. Edward Peter Bardos as a director on 18 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Paul Benjamin Moravek as a director on 25 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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