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 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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13 Sep 2024 |
PSC04 |
Change of details for Mr Carl Vincent Hall as a person with significant control on 18 September 2018
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Carl Vincent Hall on 1 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Carl Vincent Hall as a person with significant control on 1 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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25 Mar 2021 |
MR01 |
Registration of charge 115758850001, created on 17 March 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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24 Jan 2020 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 24 January 2020
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23 Jan 2020 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 23 January 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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25 Apr 2019 |
SH02 |
Sub-division of shares on 22 March 2019
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/creation of new class of shares 22/03/2019
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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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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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