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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18 Dec 2024 |
AP01 |
Appointment of Mr Gareth Peter Ship as a director on 17 May 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
PSC01 |
Notification of George Barnett Burnett as a person with significant control on 9 August 2021
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11 Apr 2023 |
PSC07 |
Cessation of Jonathan Thomas Potter as a person with significant control on 25 March 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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21 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Gavin Paul Stollar as a director on 6 August 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Tim Porter as a director on 9 August 2021
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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02 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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15 Jan 2020 |
TM01 |
Termination of appointment of Matthew John Pinnock as a director on 14 January 2020
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