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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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
AP01 |
Appointment of Mr Mike Lee as a director on 25 July 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Joseph David Landreth-Smith as a director on 1 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Naomi Joy Partridge as a director on 1 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Christine Gilland Robinson as a director on 1 February 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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23 Feb 2023 |
PSC04 |
Change of details for Mr Thomas Michael Partridge as a person with significant control on 25 May 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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01 Feb 2022 |
MR01 |
Registration of charge 111992970001, created on 27 January 2022
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11 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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23 Jul 2020 |
SH02 |
Sub-division of shares on 19 February 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from 58 Crowthorne Close Southfields London SW18 5RX United Kingdom to 1 Fairfields Browns Lane Storrington Pulborough RH20 4LQ on 19 December 2019
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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