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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Unit 2, Stonemasons Yard, 5 Hepscott Road, London Hepscott Road London E9 5HB England to 5 Unit 2, Stonemasons Yard 5 Hepscott Road London E9 5HB on 11 November 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge 111302140003 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 111302140004 in full
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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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14 Oct 2024 |
AD01 |
Registered office address changed from Weston Business Centre Parsonage Road Takeley Bishop's Stortford Essex CM22 6PU England to Unit 2, Stonemasons Yard, 5 Hepscott Road, London Hepscott Road London E9 5HB on 14 October 2024
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12 Aug 2024 |
MR01 |
Registration of charge 111302140006, created on 9 August 2024
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12 Jun 2024 |
MR04 |
Satisfaction of charge 111302140002 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 111302140005 in full
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
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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30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2024 |
SH08 |
Change of share class name or designation
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28 May 2024 |
PSC07 |
Cessation of Simon Anthony Boyce as a person with significant control on 24 May 2024
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28 May 2024 |
PSC02 |
Notification of Camhs Holdings Limited as a person with significant control on 24 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Paul Michael Wigington as a director on 24 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Kayleigh Jane Risdon as a director on 24 May 2024
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11 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Anthony Boyce on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mrs Kayleigh Jane Risdon as a director on 30 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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15 Aug 2023 |
PSC01 |
Notification of Simon Boyce as a person with significant control on 15 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from The Stansted Centre Parsonage Road Takeley Essex CM22 6PU to Weston Business Centre Parsonage Road Takeley Bishop's Stortford Essex CM22 6PU on 15 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Ipe Ventures Limited as a director on 15 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Hojona Holdings Limited as a person with significant control on 19 June 2023
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