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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31 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Sarah Chorlton as a director on 4 January 2023
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14 Jun 2022 |
AP01 |
Appointment of Mr Simon Lee Chorlton as a director on 29 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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19 Oct 2021 |
TM01 |
Termination of appointment of Geoffrey Gilbert Dart as a director on 14 July 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Cameron Geoffrey Dart as a director on 14 July 2021
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19 Oct 2021 |
PSC07 |
Cessation of Pj001 as a person with significant control on 14 July 2021
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11 Oct 2021 |
PSC02 |
Notification of Sirch Solutions Limited as a person with significant control on 14 July 2021
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11 Oct 2021 |
PSC02 |
Notification of Black Bay Group Limited as a person with significant control on 14 July 2021
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11 Oct 2021 |
PSC07 |
Cessation of Peter Richard Geoffrey Jones as a person with significant control on 14 July 2021
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11 Oct 2021 |
PSC07 |
Cessation of Geoffrey Gilbert Dart as a person with significant control on 14 July 2021
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11 Oct 2021 |
PSC07 |
Cessation of Chesterfield Capital Limited as a person with significant control on 14 July 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Peter Richard Geoffrey Jones as a secretary on 14 July 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Peter Richard Geoffrey Jones as a director on 18 June 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Simon Paul Thomas as a director on 4 March 2021
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