Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/01/2024
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/03/224.
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024.
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/02/2023.
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/01/2024
|
|
|
30 Oct 2023 |
CH03 |
Secretary's details changed for Ms Ria Kalantzis on 30 October 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Coecup on 30 October 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Edward Paul Rushton Lees on 30 October 2023
|
|
|
30 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Coecup as a person with significant control on 30 October 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Seamus Christopher O'brien on 30 October 2023
|
|
|
30 Oct 2023 |
PSC04 |
Change of details for Mr Edward Paul Rushton Lees as a person with significant control on 30 October 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom to 183-189 the Vale Acton London W3 7RW on 6 June 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
30 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
08 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
05 Aug 2022 |
AP03 |
Appointment of Ms Ria Kalantzis as a secretary on 24 June 2022
|
|