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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Miss Tiffany Monsees on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Heath on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Paul Ronald Rafferty as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Joel Daniel Moore as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Antony Francis Brooks as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 14-16 Dowgate Hill 14-16 Dowgate Hill 5th Floor London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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27 Feb 2023 |
PSC04 |
Change of details for Mr Paul Rafferty as a person with significant control on 7 February 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
MR04 |
Satisfaction of charge 091924190002 in full
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11 Mar 2022 |
PSC04 |
Change of details for Mr Joel Daniel Moore as a person with significant control on 1 April 2021
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11 Mar 2022 |
PSC01 |
Notification of Antony Francis Brooks as a person with significant control on 1 April 2021
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11 Mar 2022 |
PSC01 |
Notification of Paul Rafferty as a person with significant control on 1 April 2021
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02 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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14 Jan 2022 |
AP01 |
Appointment of Mr Neil Heath as a director on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Miss Tiffany Monsees as a director on 1 January 2022
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28 Sep 2021 |
AD01 |
Registered office address changed from Bellerive House Muirfield Crescent London E14 9SZ England to 14-16 Dowgate Hill 14-16 Dowgate Hill 5th Floor London EC4R 2SU on 28 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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