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 |
PSC01 |
Notification of Michael Charles Bacon as a person with significant control on 6 July 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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19 Jun 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from 1 Coldbath Square Farringdon London EC1R 5HL England to 42 York Street Twickenham TW1 3LJ on 16 November 2023
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02 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
AP01 |
Appointment of Mr Michael Charles Bacon as a director on 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from 8 Kinetic Crescent Enfield EN3 7XH England to 1 Coldbath Square Farringdon London EC1R 5HL on 14 January 2022
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Ruarri Grant Spurgeon as a person with significant control on 20 September 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Tom Evan Owens as a person with significant control on 20 September 2021
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2021 |
AD01 |
Registered office address changed from 11 Rydal Gardens Whitton Hounslow TW3 2JJ England to 8 Kinetic Crescent Enfield EN3 7XH on 20 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Ruarri Grant Spurgeon as a person with significant control on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 8 Kinetic Crescent Enfield EN3 7XH England to 11 Rydal Gardens Whitton Hounslow TW3 2JJ on 20 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Mark Anthony Mccormack as a director on 20 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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