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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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Marcus Robin Watson as a director on 20 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Adrian Mark O'connor on 20 November 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Ben Westwood as a person with significant control on 11 September 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 20 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/2022.
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from The Ministry 79-81 Borough Road London SE1 9DN United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 7 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor No.1 Clink Street London SE1 9DG United Kingdom to The Ministry 79-81 Borough Road London SE1 9DN on 28 October 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Adrian Mark O'connor on 25 November 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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29 Jan 2020 |
PSC07 |
Cessation of Adrian Mark O'connor as a person with significant control on 7 October 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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