Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
|
|
|
13 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
30 Aug 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
11 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
14 Feb 2023 |
PSC04 |
Change of details for Mr Carl Goulton as a person with significant control on 14 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Carl Goulton on 14 February 2023
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Carl Goulton as a secretary on 14 February 2023
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Epsilon House West Road Ransomes Europark Ipswich IP3 9FJ on 14 February 2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mrs Hannah May Goulton as a director on 1 November 2022
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Hannah May Goulton as a person with significant control on 4 June 2017
|
|
|
01 Nov 2022 |
PSC01 |
Notification of Hannah May Goulton as a person with significant control on 4 June 2017
|
|
|
17 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Mr Carl Goulton as a person with significant control on 14 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Carl Goulton on 14 June 2022
|
|
|
14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Carl Goulton on 14 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
14 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
07 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2021 |
PSC04 |
Change of details for Mr Carl Goulton as a person with significant control on 19 May 2021
|
|
|
28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
|
|