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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20 Nov 2024 |
RP10 |
Address of person with significant control Mr Nicholas Charles George Andrews changed to 10383756 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
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20 Nov 2024 |
RP09 |
Address of officer Mr Nicholas Charles George Andrews changed to 10383756 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
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20 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10383756 - Companies House Default Address, Cardiff, CF14 8LH on 20 November 2024
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15 Oct 2024 |
COCOMP |
Order of court to wind up
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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08 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Natasha Kristine Clarke as a director on 4 January 2022
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from 3 Beeston Place London SW1W 0JJ United Kingdom to 11-13 Hockerill Street Bishop's Stortford CM23 2DH on 24 June 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
AP01 |
Appointment of Ms Natasha Kristine Clarke as a director on 27 August 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Mark Jason Abbott as a director on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Heath Jamal as a director on 1 July 2020
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01 Jul 2020 |
PSC07 |
Cessation of Joel Gavin Smalley as a person with significant control on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Joel Gavin Smalley as a director on 1 July 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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