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)
|
|
09 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
31 Mar 2022 |
PSC01 |
Notification of Andrew Paul Tasker as a person with significant control on 5 April 2021
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Andrew Paul Tasker as a person with significant control on 5 April 2021
|
|
|
11 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
|
|
|
10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/02/22
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from 17 Lawford Road Chiswick London W4 3HS England to Unit 1, Wansbeck Network Centre Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QU on 23 June 2021
|
|
|
15 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
|
|
|
04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2019
|
|
|
04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2018
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
10 Nov 2020 |
AD01 |
Registered office address changed from 17 Lawford Road Chiswick London W4 3HF England to 17 Lawford Road Chiswick London W4 3HS on 10 November 2020
|
|
|
02 Nov 2020 |
TM02 |
Termination of appointment of Simon Alexander Mcintosh as a secretary on 2 November 2020
|
|
|
02 Nov 2020 |
AP03 |
Appointment of Miss Sara Jane Lowne as a secretary on 2 November 2020
|
|
|
22 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
|
|
|
13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
|
|