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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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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10 Jan 2025 |
PSC04 |
Change of details for Craig Michael Treharne as a person with significant control on 14 May 2024
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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20 Dec 2024 |
SH02 |
Sub-division of shares on 9 May 2024
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Apr 2024 |
PSC04 |
Change of details for Nichola Andrea Hill as a person with significant control on 13 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Craig Michael Treharne on 13 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Nichola Andrea Hill on 13 April 2024
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17 Apr 2024 |
CH03 |
Secretary's details changed for Wendy Roe on 13 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 15 April 2024
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Neil Alastair Ashton as a director on 21 September 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
PSC07 |
Cessation of Maurice Veronique as a person with significant control on 16 March 2022
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27 Jun 2022 |
PSC01 |
Notification of Craig Michael Treharne as a person with significant control on 16 March 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Andrew Cowell as a director on 24 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Maurice Veronique as a director on 24 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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