Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
MR01 |
Registration of charge 097689720001, created on 2 July 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Jason Richard Goodwin as a director on 21 April 2023
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of James Michael Brandon Gilbertson as a director on 21 April 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
18 Apr 2020 |
AP01 |
Appointment of Mr James Michael Brandon Gilbertson as a director on 16 April 2020
|
|
|
11 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Mr Jason Richard Goodwin as a director on 7 February 2020
|
|
|
07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
|
|
|
05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
|
|
|
05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
|
|
|
10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
|
|
|
07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
|
|