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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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA United Kingdom to 1 Swan Street Wilmslow SK9 1HF on 27 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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28 Feb 2024 |
PSC05 |
Change of details for Jobot Holdings Limited as a person with significant control on 27 February 2024
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28 Feb 2024 |
PSC05 |
Change of details for A Certain Poole Ltd as a person with significant control on 28 February 2024
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Daniel Francis Collins as a director on 1 October 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Mar 2023 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 14 March 2023
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on 19 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP United Kingdom to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 17 November 2021
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Feb 2021 |
PSC05 |
Change of details for A Certain Poole Ltd as a person with significant control on 15 February 2021
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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