Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
20 May 2024 |
AP01 |
Appointment of Mr Mark James Michael Kelly as a director on 15 May 2024
|
|
|
24 Apr 2024 |
MR01 |
Registration of charge 120325050001, created on 18 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Kieran Anand Monteiro as a director on 24 March 2024
|
|
|
27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
|
|
|
12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
|
|
|
27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
|
|
|
08 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Duncan James Sambrook as a person with significant control on 27 October 2021
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Kieran Monteiro on 1 November 2021
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Dan Marsh as a person with significant control on 22 June 2021
|
|
|
07 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
07 Nov 2021 |
AP01 |
Appointment of Mr Kieran Monteiro as a director on 29 October 2021
|
|
|
22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
14 Apr 2021 |
AD01 |
Registered office address changed from Ignition Law, 1 Sans Walk London EC1R 0LT England to Unit 11.08 42 Ram Street Wandsworth London SW18 1UR on 14 April 2021
|
|
|
15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2020
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from C/O Ignition Law Services Limited Suite 1.1, Moray House 23-31 Great Titchfield Street London W1W 7PA England to Ignition Law, 1 Sans Walk London EC1R 0LT on 5 January 2021
|
|
|
04 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 October 2020
|
|
|
29 Sep 2020 |
PSC04 |
Change of details for Mr Duncan James Sambrook as a person with significant control on 30 July 2020
|
|
|
29 Sep 2020 |
PSC01 |
Notification of Dan Marsh as a person with significant control on 30 July 2020
|
|