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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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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23 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub divided 08/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
SH02 |
Sub-division of shares on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Christopher David Sheraton Thompson as a director on 8 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Lester Zamora on 8 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Robert Lester Zamora as a person with significant control on 8 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Samuel Hubert as a person with significant control on 8 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Samuel Hubert on 8 November 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF on 5 April 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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02 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Jan 2020 |
PSC01 |
Notification of Rio Gavin Ferdinand as a person with significant control on 16 January 2020
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23 Jan 2020 |
PSC01 |
Notification of Samuel Hubert as a person with significant control on 16 January 2020
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