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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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
AP03 |
Appointment of Mr Grayson Charles Brown as a secretary on 12 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Philip James Carr as a director on 12 April 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Jeffrey Scott Meyers as a secretary on 12 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Jeffrey Scott Meyers as a director on 12 April 2023
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Jon Gavin Shell on 30 September 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Jon Gavin Shell on 6 July 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Jon Gavin Shell on 4 February 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 13 July 2021
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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15 Feb 2019 |
TM01 |
Termination of appointment of Benjamin James Wallage as a director on 15 February 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-19
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09 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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18 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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