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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Lamming on 1 September 2024
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02 Sep 2024 |
PSC05 |
Change of details for Eight Ten Thirteen Ltd as a person with significant control on 1 September 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Smith on 1 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Ian Smith as a person with significant control on 1 April 2023
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26 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 September 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc share cap 04/10/2021
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
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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12 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
PSC04 |
Change of details for Mr Richard Lamming as a person with significant control on 4 October 2021
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09 Nov 2021 |
PSC01 |
Notification of Ian Smith as a person with significant control on 4 October 2021
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09 Nov 2021 |
PSC02 |
Notification of Eight Ten Thirteen Ltd as a person with significant control on 4 October 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Lamming on 1 July 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Ian Smith as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Alan Lamming as a director on 25 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Noble House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7UB on 25 June 2021
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