Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2025 |
MR01 |
Registration of charge 122551250004, created on 31 December 2024
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
30 Jul 2023 |
AA |
Micro company accounts made up to 30 October 2022
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Peter Joseph Robson as a person with significant control on 23 December 2020
|
|
|
28 Oct 2022 |
AA |
Micro company accounts made up to 30 October 2021
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
28 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
|
|
|
11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Mr James William Peter Robson on 25 March 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Mr Ashley Hardy Marks on 25 March 2021
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Peter Robson as a person with significant control on 25 March 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Robson on 25 March 2021
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 25 March 2021
|
|
|
14 Jan 2021 |
SH02 |
Sub-division of shares on 23 December 2020
|
|
|
14 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/company documents/investment agreement, investment documents/sub-division of shares/appointment of directors 23/12/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Mr James William Peter Robson as a director on 23 December 2020
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Mr Robert Stafler as a director on 23 December 2020
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Ashley Hardy Marks as a director on 23 December 2020
|
|
|
08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
05 Jan 2021 |
MR01 |
Registration of charge 122551250002, created on 23 December 2020
|
|