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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14 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Simone Mundy Clowry on 19 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Ulpa Amit Chauhan on 19 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Ms Jacqueline Hamlin on 19 March 2024
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03 Apr 2024 |
PSC04 |
Change of details for Ms Tiffany Jayne Kelly as a person with significant control on 19 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Ms Tiffany Jayne Kelly on 19 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 33 Upper Mount Liss GU33 7RE England to 82 st John Street London EC1M 4JN on 3 April 2024
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09 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Darren Ryemill as a director
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09 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2023
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.
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10 Aug 2023 |
CH01 |
Director's details changed for Mrs Ulpa Amit Chauhan on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Ms Simone Mundy Clowry on 25 July 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Ms Jacqueline Hamlin on 25 July 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/10/2023.
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29 Mar 2023 |
AP01 |
Appointment of Mr Darren Ryemill as a director on 10 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2023.
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24 Feb 2023 |
PSC04 |
Change of details for Ms Tiffany Jayne Kelly as a person with significant control on 31 January 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Jeffrey Timothy Caesar Green as a director on 21 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 4 Sundale Cottages Longmoor Road Greatham Liss Hampshire GU33 6AW England to 33 Upper Mount Liss GU33 7RE on 13 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Bright Grahame Murphy Emporor's Gate 114a Cromwell Road Kensington London SW7 4AG to 4 Sundale Cottages Longmoor Road Greatham Liss Hampshire GU33 6AW on 2 February 2023
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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