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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07 Feb 2025 |
AP01 |
Appointment of Mr Darren John Collins as a director on 1 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from 17 Beck Road London E8 4RE England to 14a Terminus Road Eastbourne BN21 3LP on 7 February 2025
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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19 Jul 2024 |
PSC01 |
Notification of Darren Collins as a person with significant control on 5 May 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Morten Ivar Jensen as a person with significant control on 5 May 2024
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06 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2023
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2023
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22 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2020
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22 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2024
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2021
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/05/24
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital company be sub divided 05/05/2024
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
SH02 |
Sub-division of shares on 5 May 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/05/24
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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28 Mar 2023 |
SH02 |
Sub-division of shares on 18 March 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Darren John Collins as a director on 26 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ England to 17 Beck Road London E8 4RE on 26 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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