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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02 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Gill as a director on 20 February 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Alexander Mcgrath as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Steven Kane as a person with significant control on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 5a the Crescent Felpham Bognor Regis PO22 7HB United Kingdom to 86-90 Paul Street London EC2A 4NE on 27 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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04 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Mar 2022 |
PSC07 |
Cessation of Nathan James Berks as a person with significant control on 10 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Steven Kane as a person with significant control on 10 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Alexander Mcgrath as a person with significant control on 10 March 2022
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25 Nov 2021 |
PSC04 |
Change of details for Mr Nathan James Berks as a person with significant control on 25 October 2021
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09 Nov 2021 |
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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04 Nov 2021 |
PSC04 |
Change of details for Mr Alexander Mcgrath as a person with significant control on 29 October 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander Mcgrath on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Nathan James Berks as a director on 25 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Sep 2020 |
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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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2020
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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