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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for Adam Rimmer on 1 May 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2023.
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2022 |
PSC07 |
Cessation of Adam Rimmer as a person with significant control on 18 March 2022
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28 Apr 2022 |
PSC04 |
Change of details for Adam Rimmer as a person with significant control on 22 September 2016
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27 Apr 2022 |
AD01 |
Registered office address changed from Huguenot Place 17 Heneage Street London E1 5LN England to 9th Floor 107 Cheapside London EC2V 6DN on 27 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Robert Lumley as a director on 26 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Eddie Anderson as a director on 26 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Ian Bartholomew as a person with significant control on 22 September 2016
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27 Apr 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 26 April 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
CH01 |
Director's details changed for Adam Rimmer on 7 February 2020
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11 Mar 2022 |
CH01 |
Director's details changed for Ian Bartholomew on 15 January 2018
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11 Mar 2022 |
CH01 |
Director's details changed for Ian Bartholomew on 26 February 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Adam Rimmer on 26 February 2022
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11 Mar 2022 |
PSC04 |
Change of details for Adam Rimmer as a person with significant control on 7 February 2020
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11 Mar 2022 |
PSC07 |
Cessation of Ian Bartholomew as a person with significant control on 20 December 2018
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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