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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Lara Gail Giusti on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Leslie Marson on 23 September 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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17 Mar 2024 |
PSC04 |
Change of details for Mrs Lara Gail Giusti as a person with significant control on 17 March 2024
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17 Mar 2024 |
PSC04 |
Change of details for Mr Marc Giusti as a person with significant control on 17 March 2024
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17 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Leslie Marson as a person with significant control on 17 March 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2023
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2023
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19 May 2023 |
CS01 |
18/05/23 Statement of Capital gbp 382.75
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023
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15 May 2023 |
AD01 |
Registered office address changed from Unit 7 Tinwell Business Park, Steadfold Lane Tinwell Stamford PE9 3UN England to Unit 8 Tinwell Business Park Steadfold Lane Stamford Lincolnshire PE9 3UN on 15 May 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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22 May 2022 |
AD01 |
Registered office address changed from 86 Wellesley Road London W4 3AL United Kingdom to Unit 7 Tinwell Business Park, Steadfold Lane Tinwell Stamford PE9 3UN on 22 May 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2022
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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