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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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26 Jun 2024 |
PSC04 |
Change of details for Mr Benjamin Burns as a person with significant control on 27 September 2019
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12 Mar 2024 |
PSC01 |
Notification of Nicholas Gordon as a person with significant control on 27 September 2019
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Christopher Mark Girdlestone as a director on 17 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 114900980003 in full
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14 Feb 2023 |
MR01 |
Registration of charge 114900980004, created on 13 February 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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22 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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22 Aug 2020 |
MR04 |
Satisfaction of charge 114900980002 in full
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17 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 10 Old Bailey London EC4M 7NG England to Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA on 17 August 2020
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Nicholas Lucien Gordon as a director on 27 September 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 10 Old Bailey London EC4M 7NG on 25 October 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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01 Jul 2019 |
MR01 |
Registration of charge 114900980003, created on 19 June 2019
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