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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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14 Mar 2024 |
AA01 |
Previous accounting period extended from 27 June 2023 to 27 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2023 |
AD01 |
Registered office address changed from Sutton Point 6 Sutton Plaza Sutton SM1 4FS England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 23 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from 6 Sutton Point Sutton Plaza Sutton SM1 4FS United Kingdom to Sutton Point 6 Sutton Plaza Sutton SM1 4FS on 3 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Sutton Point Sutton Plaza Sutton SM1 4FS England to 6 Sutton Point Sutton Plaza Sutton SM1 4FS on 9 December 2021
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08 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2021 |
PSC07 |
Cessation of Richard Mark Lyon as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Charlene Debra Schroder as a person with significant control on 31 August 2020
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07 Dec 2021 |
PSC07 |
Cessation of Michael Hough as a person with significant control on 31 August 2020
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25 Nov 2021 |
AD01 |
Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH England to Sutton Point Sutton Plaza Sutton SM1 4FS on 25 November 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 31/08/2020
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RES10 ‐
Resolution of allotment of securities
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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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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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10 Feb 2021 |
PSC01 |
Notification of Charlene Debra Schroder as a person with significant control on 1 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Richard Mark Lyon as a person with significant control on 1 February 2021
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