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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Nov 2024 |
MR01 |
Registration of charge 095685510003, created on 31 October 2024
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19 Oct 2024 |
AD01 |
Registered office address changed from Unit H Gateway 1000, Whittle Way Stevenage Herts SG1 2FP England to First Floor 32-37 Cowper Street London EC2A 4AW on 19 October 2024
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08 Sep 2024 |
AP01 |
Appointment of Mr Simon Hansford as a director on 5 September 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Alan Boost on 16 January 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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14 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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09 May 2023 |
AP01 |
Appointment of Ms Sophia Ramsel as a director on 5 May 2023
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08 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Mark Alan Boost as a person with significant control on 9 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Andrew David Jeffries as a director on 20 July 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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