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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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
MR01 |
Registration of charge 116171660003, created on 30 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
PSC01 |
Notification of Charlie Crane as a person with significant control on 24 October 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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20 Jul 2021 |
PSC04 |
Change of details for Mr Julian Crane as a person with significant control on 11 October 2018
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20 Jul 2021 |
PSC04 |
Change of details for Mr David Clark as a person with significant control on 11 October 2018
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09 Jul 2021 |
AD01 |
Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 9 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share class 28/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Crane on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr David Clark on 14 September 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Charlie Crane as a director on 7 August 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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14 Apr 2020 |
MR01 |
Registration of charge 116171660002, created on 6 April 2020
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