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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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2021
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2021
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2021
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07 Aug 2023 |
PSC04 |
Change of details for Mr Peter Varney as a person with significant control on 4 August 2023
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25 Jul 2023 |
PSC05 |
Change of details for New Kensington Capital Limited as a person with significant control on 24 July 2023
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24 Jul 2023 |
PSC02 |
Notification of New Kensington Capital Limited as a person with significant control on 4 December 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/11/2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Liam Christopher Ray as a director on 28 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Liam Ray as a person with significant control on 28 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023
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29 Sep 2022 |
TM01 |
Termination of appointment of Philip Constable as a director on 29 September 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Unit 1 2 Newhams Row London SE1 3UZ England to Unit 1, Longfield Farm Nash Lane Keston BR2 6AP on 11 August 2022
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27 Jul 2022 |
PSC01 |
Notification of Peter Varney as a person with significant control on 1 January 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 04/10/2023.
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27 Jul 2022 |
PSC01 |
Notification of James Varney as a person with significant control on 1 January 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Peter Varney as a director on 31 May 2022
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05 May 2022 |
MA |
Memorandum and Articles of Association
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02 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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