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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 16/05/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 May 2024 |
SH02 |
Sub-division of shares on 16 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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07 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
PSC02 |
Notification of 3Dec Limited as a person with significant control on 20 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Trans Comms Limited as a person with significant control on 20 December 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Robert Steven Brown as a person with significant control on 20 December 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Gregory Edward Jones as a person with significant control on 20 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 69 C/O Royds Withy King Llp, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 20 November 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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02 Feb 2022 |
PSC04 |
Change of details for Mr Dylan Lewis as a person with significant control on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Dylan Lewis on 2 February 2022
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06 Jul 2021 |
PSC04 |
Change of details for Mr Gregory Edward Jones as a person with significant control on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Gregory Edward Jones on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Gregory Jones as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Dylan Lewis as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Robert Brown as a person with significant control on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Gregory Edward Jones on 5 July 2021
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