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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23 Oct 2024 |
MR01 |
Registration of charge 114096210005, created on 22 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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23 Sep 2024 |
PSC04 |
Change of details for Mr Tommy Love as a person with significant control on 23 September 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: sahreholders consent 23/01/2023
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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23 Jan 2023 |
CS01 |
23/01/23 Statement of Capital gbp 500
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ANNOTATION
Clarification a second filed CS01 was registered on 06/02/2023.
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 29 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4TR United Kingdom to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 28 November 2022
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Tommy Love as a person with significant control on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4HE United Kingdom to 14 New Street London EC2M 4TR on 24 May 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Tommy Love as a person with significant control on 30 December 2021
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27 Apr 2022 |
PSC07 |
Cessation of Stephen Howard Jones as a person with significant control on 30 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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20 Apr 2022 |
PSC04 |
Change of details for Mr Tommy Love as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 14 New Street London EC2M 4HE on 19 April 2022
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21 Feb 2022 |
MR04 |
Satisfaction of charge 114096210002 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 114096210001 in full
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