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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03 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Aug 2023 |
PSC07 |
Cessation of Hannad Hussein as a person with significant control on 26 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of James Robert Campbell as a person with significant control on 26 July 2023
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04 Aug 2023 |
PSC02 |
Notification of Walmer Group Ltd as a person with significant control on 26 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Graham Robert Steed as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Stephen Norman Jackson as a director on 31 July 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
PSC07 |
Cessation of Jenson Brook as a person with significant control on 18 November 2022
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24 Nov 2022 |
SH02 |
Sub-division of shares on 18 November 2022
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23 Nov 2022 |
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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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
TM01 |
Termination of appointment of Jenson Brook as a director on 24 June 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 48-49 Princes Place London W11 4QA England to 184 Shepherds Bush Road London W6 7NL on 4 April 2022
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23 Feb 2022 |
PSC01 |
Notification of James Robert Campbell as a person with significant control on 22 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Hannad Hussein as a person with significant control on 22 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Jenson Brook as a person with significant control on 22 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Walmer Group Ltd as a person with significant control on 1 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr James Robert Campbell as a director on 23 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.
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