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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
PSC02 |
Notification of Foundry 3 Trustee Limited as a person with significant control on 23 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Alexander James Butler as a person with significant control on 23 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Matthew John Baker as a person with significant control on 23 October 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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21 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CH01 |
Director's details changed for Alexander James Butler on 10 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Matthew John Baker on 10 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Alexander James Butler as a person with significant control on 10 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Matthew John Baker as a person with significant control on 10 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 89 Dedworth Road Windsor SL4 5BB England to 54 Vale Road Windsor SL4 5LA on 11 July 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Matthew John Baker on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Matthew John Baker as a person with significant control on 4 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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22 Jul 2021 |
CH01 |
Director's details changed for Alexander James Butler on 14 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Matthew John Baker on 14 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Alexander James Butler as a person with significant control on 1 July 2021
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