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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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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02 Apr 2024 |
PSC04 |
Change of details for Mr Ashley Kurt Ilsen as a person with significant control on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Sean Hickey on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Martin Winburn Israel on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Ashley Kurt Ilsen on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Kenneth John Bate on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Sam Harry Lewis Howard on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Sam Harry Lewis Howard as a person with significant control on 28 March 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Bryan Maloney as a director on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul John Faulkner as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Sean Hickey as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Kenneth John Bate as a director on 14 December 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Mr Paul John Faulkner as a director on 27 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Kenneth John Bate as a director on 27 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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