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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 111606280001 in full
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25 Sep 2024 |
MR01 |
Registration of charge 111606280002, created on 24 September 2024
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03 Jul 2024 |
AP03 |
Appointment of Mrs Ana Hammond as a secretary on 3 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Luke Nicolaou as a secretary on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Zahid Chady as a director on 24 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-share exchange/new share class/ 13/06/2023
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RES14 ‐
Re-capitalisation of profits in the sum of £8.80 13/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Alfred Tennent on 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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23 Jan 2023 |
CH03 |
Secretary's details changed for Mr Luke Nicolaou on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Luke Nicolaou on 21 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 5 Bridge Street Walton-on-Thames Surrey KT12 1BT England to 5 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 23 January 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Luke Nicolaou as a person with significant control on 28 July 2022
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28 Jul 2022 |
PSC01 |
Notification of Daniel Alfred Tennent as a person with significant control on 28 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Luke Nicolaou as a person with significant control on 26 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Luke Nicolaou on 26 March 2021
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13 Apr 2021 |
CH03 |
Secretary's details changed for Mr Luke Nicolaou on 13 April 2021
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