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 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Sam Evan Davies as a director on 1 February 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Justin Marc Davies as a director on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mrs Rebecca Davies as a director on 24 January 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Sep 2023 |
PSC01 |
Notification of Rebecca Davies as a person with significant control on 11 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Justin Marc Davies as a person with significant control on 11 September 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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19 Oct 2022 |
PSC04 |
Change of details for Mr Justin Marc Davies as a person with significant control on 19 October 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
AD01 |
Registered office address changed from First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 February 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 9 December 2020
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19 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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