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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16 Jan 2025 |
AP01 |
Appointment of Mr Ian Henry James Hornsey as a director on 6 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
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16 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Langley as a director on 31 May 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Daren Thomas Olley as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Andrew Claudio Gaete as a director on 10 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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21 Jun 2023 |
AD01 |
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Daren Thomas Olley on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Langley on 14 April 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Audit exemption under section 479A/479C approved 21/02/2023
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02 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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08 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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17 Aug 2022 |
AD01 |
Registered office address changed from 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub, Ground Floor 5 Rayleigh Road Brentwood Essex CM13 1AB on 17 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 112660920001, created on 12 August 2022
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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