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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30 Sep 2024 |
TM01 |
Termination of appointment of Martin Andrew Lyon as a director on 30 September 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 118279240002 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
MR04 |
Satisfaction of charge 118279240003 in full
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02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from The Malthouse Daveys Lane Lewes BN7 2BF United Kingdom to 2 John Street London WC1N 2ES on 4 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Robert Price as a director on 4 October 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 118279240001 in full
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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04 May 2021 |
MR01 |
Registration of charge 118279240003, created on 27 April 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021.
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28 May 2020 |
MR01 |
Registration of charge 118279240002, created on 11 May 2020
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16 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 16/05/2019
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RES12 ‐
Resolution of varying share rights or name
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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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06 Dec 2019 |
SH02 |
Sub-division of shares on 16 May 2019
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06 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
AP03 |
Appointment of Miss Inca Lockhart-Ross as a secretary on 3 June 2019
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24 May 2019 |
MR01 |
Registration of charge 118279240001, created on 16 May 2019
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