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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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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07 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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07 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2024
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07 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Gareth Philip Thyer-Jones on 2 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Benjamin Adam Keighley on 2 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Clarendon Business Centre 42 Upper Berkeley Street London W1H 5PW England to 2 Eastbourne Terrace London W2 6LG on 4 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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09 Aug 2023 |
SH02 |
Sub-division of shares on 28 June 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
PSC02 |
Notification of Keighley Ltd as a person with significant control on 27 July 2021
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14 Sep 2022 |
PSC02 |
Notification of Gtj Group Ltd as a person with significant control on 3 August 2021
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14 Sep 2022 |
PSC07 |
Cessation of Benjamin Adam Keighley as a person with significant control on 27 July 2021
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14 Sep 2022 |
PSC07 |
Cessation of Gareth Philip Thyer-Jones as a person with significant control on 3 August 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
PSC07 |
Cessation of Steven Kemp as a person with significant control on 19 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Steven Kemp as a director on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from The 13th Chapel the 13th Chapel Greater Horseshoe Way, Knowle Fareham PO17 5LF United Kingdom to Clarendon Business Centre 42 Upper Berkeley Street London W1H 5PW on 19 September 2019
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