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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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02 Feb 2024 |
CH01 |
Director's details changed for Ms Tina Swift on 2 February 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
AD01 |
Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ England to Fourth Floor 97 Jermyn Street Mayfair SW1Y 6JE on 8 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Julian Jack Blackmore as a person with significant control on 8 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Jack Blackmore on 3 March 2023
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09 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Apr 2022 |
SH02 |
Sub-division of shares on 5 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Apr 2020 |
PSC04 |
Change of details for Mr Julian Jack Blackmore as a person with significant control on 21 November 2017
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Tina Swift on 19 February 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Floor 2 100 Floor 2 100 st Paul's Yard London EC4M 8BU England to The Engine House 77 Station Road Petersfield GU32 3FQ on 8 August 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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04 Feb 2019 |
AD01 |
Registered office address changed from 10 4th Floor 10 Lower Thames Street London EC3R 6AF England to Floor 2 100 Floor 2 100 st Paul's Yard London EC4M 8BU on 4 February 2019
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