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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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03 Oct 2024 |
MR04 |
Satisfaction of charge 111517340002 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 111517340001 in full
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13 Sep 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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09 Aug 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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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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23 Jan 2024 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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29 Nov 2023 |
AP01 |
Appointment of Mr David Stuart Faircloth as a director on 29 August 2023
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Darren Stephen Faircloth on 17 July 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Darren Stephen Faircloth as a person with significant control on 17 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 November 2021 to 27 November 2021
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24 Feb 2022 |
MR01 |
Registration of charge 111517340002, created on 24 February 2022
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24 Feb 2022 |
MR01 |
Registration of charge 111517340001, created on 24 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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24 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
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18 Jan 2022 |
AA |
Group of companies' accounts made up to 30 November 2020
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26 Nov 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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19 May 2021 |
AAMD |
Amended group of companies' accounts made up to 30 November 2018
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