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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13 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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20 Oct 2023 |
PSC07 |
Cessation of Debevoise Limited as a person with significant control on 17 June 2022
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Hewlett Swanson Ltd, Centurion House 129 Deansgate Manchester M3 3WR England to 483 Green Lanes London N13 4BS on 5 September 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Edkins as a person with significant control on 16 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Debevoise Limited as a person with significant control on 16 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Kevin Lee Nessling as a person with significant control on 16 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Mark Robert Martin Julien as a director on 16 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Kevin Lee Nessling as a director on 16 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from First Floor 1 - 3 South Street Chichester West Sussex PO19 1EH England to C/O Hewlett Swanson Ltd, Centurion House 129 Deansgate Manchester M3 3WR on 22 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Kevin Lee Nessling on 8 February 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Kevin Lee Nessling as a person with significant control on 8 February 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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