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 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 48 First Floor Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Imperial House Hornby Street Bury Greater Manchester BL9 5BN England to 48 First Floor Warwick Street London W1B 5AW on 16 January 2024
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16 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2022
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04 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023.
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Imperial House Hornby Street Bury Greater Manchster BL9 5BN England to Imperial House Hornby Street Bury Greater Manchester BL9 5BN on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Mossfield House Chesham Fold Road Bury BL9 6JZ England to Imperial House Hornby Street Bury Greater Manchster BL9 5BN on 27 May 2022
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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28 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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07 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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18 May 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 June 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Elemental Company Secretary Limited as a secretary on 19 March 2020
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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04 Feb 2020 |
MR01 |
Registration of charge 114658000001, created on 30 January 2020
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