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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11 Jun 2024 |
CH01 |
Director's details changed for Mr Ross John Youngman on 3 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
CH03 |
Secretary's details changed for Ross John Youngman on 24 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Ross John Youngman on 24 July 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Josh Edward Darby on 17 February 2023
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17 Feb 2023 |
PSC05 |
Change of details for Sevencanyon Limited as a person with significant control on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Punit Shah on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Ross John Youngman on 17 February 2023
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17 Feb 2023 |
CH03 |
Secretary's details changed for Ross John Youngman on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr George Sapey on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 February 2023
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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07 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
AD01 |
Registered office address changed from , Lancaster House 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 6 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Ross John Youngman as a person with significant control on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Josh Edward Darby as a director on 1 June 2022
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06 Jun 2022 |
PSC02 |
Notification of Sevencanyon Limited as a person with significant control on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Punit Shah as a director on 1 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of George Sapey as a person with significant control on 1 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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