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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Darren Pettitt on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen John Conlin on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Darren Pettit as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Stephen John Conlin as a person with significant control on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3-4 New Street London EC2M 4TP on 4 December 2023
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 10/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2023 |
SH02 |
Sub-division of shares on 10 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Darren Pettitt on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen John Conlin on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Darren Pettit as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Stephen John Conlin as a person with significant control on 19 September 2023
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06 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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