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 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AP01 |
Appointment of Mr Gareth Buchanan-Robinson as a director on 29 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Gareth Buchanan-Robinson as a director on 8 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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20 Jul 2023 |
PSC04 |
Change of details for Mr Matthew Quigley as a person with significant control on 20 July 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2021
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11 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2021
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
SH02 |
Sub-division of shares on 30 July 2019
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued shares sub divided 30/07/2019
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2022 |
PSC04 |
Change of details for Mr Matthew Quigley as a person with significant control on 13 September 2022
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13 Sep 2022 |
PSC01 |
Notification of Gareth Buchanan-Robinson as a person with significant control on 6 June 2019
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew James Quigley on 23 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Matthew Quigley as a person with significant control on 23 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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05 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2023.
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2023.
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28 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE England to 7 Bell Yard London WC2A 2JR on 17 March 2021
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