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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17 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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13 Aug 2024 |
AD01 |
Registered office address changed from 8 Berwick House Knoll Rise Orpington BR6 0FD England to 42 Barnfield Wood Road Beckenham BR3 6SU on 13 August 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP England to 8 Berwick House Knoll Rise Orpington BR6 0FD on 1 September 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
PSC01 |
Notification of William James Downes as a person with significant control on 12 September 2019
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29 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Mar 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr William James Michael Downes on 7 February 2022
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
AD01 |
Registered office address changed from 42 Barnfield Wood Road Beckenham BR3 6SU United Kingdom to 60 Cannon Street London EC4N 6NP on 10 June 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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