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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16 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Ben Leet as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of James Stewart as a director on 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff Glamorgan CF10 3AG on 16 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Dec 2021 |
PSC04 |
Change of details for Mr James Alexander Turner as a person with significant control on 28 October 2020
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17 Dec 2021 |
CH01 |
Director's details changed for Mr James Alexander Turner on 28 October 2020
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22 Nov 2021 |
PSC04 |
Change of details for Mr James Alexander Turner as a person with significant control on 4 October 2019
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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26 Jun 2020 |
MR01 |
Registration of charge 098974360001, created on 18 June 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/11/2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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12 Dec 2019 |
TM01 |
Termination of appointment of Patrick John Alan Mccarthy as a director on 4 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 06/01/2019.
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