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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
6000 issued shares as held by ian hotchkiss shall remain unchanged 04/04/2022
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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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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
PSC07 |
Cessation of Jerome Cardon as a person with significant control on 2 June 2021
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18 Jan 2022 |
PSC01 |
Notification of Ian Hotchkiss as a person with significant control on 20 April 2017
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18 Jan 2022 |
PSC04 |
Change of details for Mr Ian Hotchkiss as a person with significant control on 2 June 2021
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18 Jan 2022 |
PSC01 |
Notification of Jerome Cardon as a person with significant control on 20 April 2017
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14 Jan 2022 |
TM01 |
Termination of appointment of Jerome Cardon as a director on 13 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for a person with significant control
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14 Jan 2022 |
PSC04 |
Change of details for a person with significant control
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13 Jan 2022 |
PSC07 |
Cessation of Jerome Cardon as a person with significant control on 2 June 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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28 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Feb 2021 |
AD01 |
Registered office address changed from 6 Leythe Road London W3 8AW England to 46-54 High Street Ingatestone Essex CM4 9DW on 23 February 2021
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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16 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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12 Feb 2019 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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