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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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29 Aug 2024 |
AP01 |
Appointment of Mr Simon Andrew Watson as a director on 27 August 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Simon Andrew Watson as a director on 14 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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12 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
MR04 |
Satisfaction of charge 115037370002 in full
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08 Feb 2022 |
AP01 |
Appointment of Mr Andrew James Christopher Evans as a director on 1 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 115037370002, created on 17 January 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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29 Sep 2021 |
PSC07 |
Cessation of Rathbone Nominees Limited as a person with significant control on 28 September 2021
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29 Sep 2021 |
PSC02 |
Notification of Chartersync Holdings Limited as a person with significant control on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Catherine Mary Beare as a director on 23 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Unit B 151 Battersea Rise London SW11 1HP to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 13 September 2021
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08 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Feb 2021 |
MR04 |
Satisfaction of charge 115037370001 in full
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