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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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
TM01 |
Termination of appointment of Thomas William Martin Makey as a director on 22 July 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Tom Cohen on 9 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Liam James Houghton on 9 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 22 August 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
CC04 |
Statement of company's objects
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Tom Cohen on 17 August 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Liam James Houghton on 17 August 2023
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 18 August 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Daniel Wolfson on 13 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Anthony David Duffy as a director on 31 January 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
AP01 |
Appointment of Mr Thomas William Martin Makey as a director on 20 December 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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