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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03 May 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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11 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Hale as a person with significant control on 1 October 2022
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10 Apr 2024 |
PSC04 |
Change of details for Mr Declan Edward Mccusker as a person with significant control on 1 October 2022
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Miss Zoe Gibbons on 12 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Hale as a person with significant control on 1 October 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Simon Philip Hayden as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Miss Zoe Gibbons as a director on 1 March 2023
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Scott Edward Jiggins on 18 November 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Scott Edward Jiggins as a director on 1 October 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Hale as a person with significant control on 6 June 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Declan Edward Mccusker as a person with significant control on 24 December 2018
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16 May 2022 |
PSC07 |
Cessation of Stewart Michael Pope as a person with significant control on 30 April 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Stephen Hale as a person with significant control on 30 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Stewart Michael Pope as a director on 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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20 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to 4th Floor 399-401 Strand London WC2R 0LT on 20 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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