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 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 March 2025
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10 Dec 2024 |
AP01 |
Appointment of Mrs Paula Modiak as a director on 4 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 113483950001, created on 4 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Darnell Adiele Irozuru on 4 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Christopher Paul Hartshorne as a director on 4 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Darnell Adiele Irozuru as a director on 4 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Stephen John Hillier as a director on 4 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Philip George Davies as a director on 4 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Natalie Davies as a director on 4 December 2024
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09 Dec 2024 |
PSC02 |
Notification of Birch Faraday Capital Ltd as a person with significant control on 4 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of Philip George Davies as a person with significant control on 4 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of Natalie Davies as a person with significant control on 4 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from Unit 32 st. Asaph Business Park St. Asaph LL17 0JA Wales to Office 103, 239 Kensington High Street London W8 6SN on 9 December 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Stephen John Hillier as a director on 21 September 2020
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