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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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 17 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022
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16 Aug 2023 |
CH03 |
Secretary's details changed for Elizabeth Hithersay on 7 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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03 Aug 2022 |
AP01 |
Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 29 July 2022
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29 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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17 Mar 2022 |
AP03 |
Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Kevin Wise as a director on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Elizabeth Hithersay as a director on 15 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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