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)
|
|
25 Nov 2024 |
SH02 |
Sub-division of shares on 7 October 2024
|
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
|
|
|
16 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Mr Ralph David Collett as a director on 4 October 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Brian Cockerton as a person with significant control on 5 June 2023
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Unit 4 Main Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 5 June 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Brian Cockerton on 5 June 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Unit 4 Main Road Astwood Newport Pagnell Buckinghamshire MK16 9JS on 9 May 2023
|
|
|
06 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 20 May 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
|
|
|
14 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-11
|
|
|
15 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
|
|
|
13 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|