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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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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21 Nov 2024 |
PSC07 |
Cessation of Andy Cooling as a person with significant control on 12 June 2023
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21 Nov 2024 |
PSC01 |
Notification of Andrew Ben Cooling as a person with significant control on 12 June 2023
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21 Nov 2024 |
PSC01 |
Notification of Gareth John Woodley as a person with significant control on 12 June 2023
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21 Nov 2024 |
PSC04 |
Change of details for Mr Andy Cooling as a person with significant control on 27 April 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Andy Cooling on 27 April 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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27 Jun 2023 |
SH08 |
Change of share class name or designation
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09 Jun 2023 |
AP01 |
Appointment of Mr Gareth John Woodley as a director on 1 June 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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15 Jul 2022 |
PSC04 |
Change of details for Mr Andy Cooling as a person with significant control on 1 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of John Mannix Wallace as a person with significant control on 1 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Jake Adam Robbins as a person with significant control on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of John Mannix Wallace as a director on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Jake Adam Robbins as a director on 1 July 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Andy Cooling as a person with significant control on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Andy Cooling on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 22 Howmic Court Arlington Road Twickenham Middlesex TW1 2BD England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 4 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Jake Adam Robbins as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Andy Cooling on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Jake Adam Robbins on 1 June 2022
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