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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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Timothy James Lyons as a director on 14 June 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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04 May 2023 |
AAMD |
Amended accounts for a dormant company made up to 30 April 2022
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Gerard James Griffin as a director on 6 October 2022
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06 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 30 April 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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08 Oct 2021 |
AD01 |
Registered office address changed from 14 Brook's Mews London W1K 4DG England to 9 Research Way Derriford Plymouth PL6 8BT on 8 October 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 Sep 2021 |
AP01 |
Appointment of Mr Timothy James Lyons as a director on 2 September 2021
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19 May 2021 |
TM01 |
Termination of appointment of William Macdonald Allan as a director on 19 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Adam Poulter as a director on 10 May 2021
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23 Apr 2021 |
MR01 |
Registration of charge 104221970001, created on 16 April 2021
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
AD01 |
Registered office address changed from Amba House 2nd Floor , Delson Suite 15 College Road Harrow HA1 1BA United Kingdom to 14 Brook's Mews London W1K 4DG on 18 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Gerard James Griffin as a person with significant control on 10 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Bronagh Begley as a person with significant control on 10 November 2020
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16 Nov 2020 |
PSC02 |
Notification of Boost (Bidco) Limited as a person with significant control on 10 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr. William Macdonald Allan as a director on 10 November 2020
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