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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10 Feb 2025 |
AP01 |
Appointment of Mr James Chambre Baldwin as a director on 8 February 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Caven David Hammock as a director on 28 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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18 Dec 2024 |
PSC04 |
Change of details for Mr James Chambre Baldwin as a person with significant control on 13 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Christian Boas Holm on 1 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Christian Boas Holm on 1 October 2022
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17 Dec 2024 |
CH01 |
Director's details changed for Ms Caroline Maya Baldwin on 21 May 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Ms Caroline Maya Baldwin on 10 December 2024
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13 Dec 2024 |
CH01 |
Director's details changed for Mr Christian Boas Holm on 10 December 2024
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13 Dec 2024 |
CH01 |
Director's details changed for Mr Caven David Hammock on 10 December 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to 843 Finchley Road London NW11 8NA on 13 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr James Chambre Baldwin as a person with significant control on 13 November 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £98 be capitalised 15/04/2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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29 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of William Patrick Clack as a director on 3 October 2023
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/02/2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Caven David Hammock on 15 January 2021
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