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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29 Aug 2024 |
PSC07 |
Cessation of Jane Kelly as a person with significant control on 15 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Jessica Ennis-Hill as a person with significant control on 15 August 2024
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29 Aug 2024 |
PSC01 |
Notification of Brian Moore as a person with significant control on 15 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Brian Moore as a director on 15 August 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Andrew Hill as a director on 30 March 2022
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10 May 2023 |
PSC07 |
Cessation of Andrew Hill as a person with significant control on 30 March 2022
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 62 62 Beverley Crescent Woodford Green IG8 9DD England to 62 Beverley Crescent Woodford Green IG8 9DD on 18 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to 62 62 Beverley Crescent Woodford Green IG8 9DD on 9 November 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Richard Youle as a director on 17 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Mads Peter Hansen as a director on 17 June 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 04/12/2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2020 |
AD01 |
Registered office address changed from Spencer House, 6 Morston Court Aisecombe Way Weston-Super-Mare North Somerset BS22 8NG United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 3 March 2020
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