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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03 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Nov 2022 |
PSC02 |
Notification of Cushon Holdings Limited as a person with significant control on 16 November 2022
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30 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/agreement/deed 15/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
MR01 |
Registration of charge 109678050004, created on 16 November 2022
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26 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2022 |
PSC07 |
Cessation of Ben Pollard as a person with significant control on 18 February 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Highdale Headley Road Leatherhead KT22 8QE United Kingdom to Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
AP01 |
Appointment of Mrs Rachel Anne Beagles as a director on 25 July 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Charles Levene on 1 May 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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05 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
AP01 |
Appointment of Mr Philip James Fretwell as a director on 13 April 2022
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30 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2021
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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