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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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement 11/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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03 Oct 2024 |
PSC02 |
Notification of Stu3 Trustees Ltd as a person with significant control on 11 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Daniel James Dobson as a person with significant control on 11 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of James William O'meara as a person with significant control on 11 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Ian Darrell Colledge as a person with significant control on 11 September 2024
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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr James William O'meara as a person with significant control on 1 April 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr James William O'meara as a person with significant control on 20 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Daniel James Dobson as a person with significant control on 20 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Ian Darrell Colledge as a person with significant control on 20 April 2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr James William O'meara as a person with significant control on 6 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr James William O'meara as a person with significant control on 13 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Darrell Colledge on 6 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Ian Darrell Colledge as a person with significant control on 6 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr James William O'meara on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr James William O'meara on 6 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr James William O'meara as a person with significant control on 6 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 82 Leighton Road London W13 9DS England to 93 Elers Road London W13 9QE on 13 April 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Darrell Colledge on 20 April 2022
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