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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30 Oct 2024 |
CH01 |
Director's details changed for Mr Guy Thomas Insull on 29 October 2024
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 4 Conduit House Hyde Vale Greenwich London SE10 8HW England to 5 Indescon Square Lighterman's Road London E14 9DQ on 21 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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19 Nov 2021 |
AP03 |
Appointment of Mr Keith George Fernett as a secretary on 18 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Samuel Insull as a secretary on 18 November 2021
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11 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony Neil Clark on 2 August 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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19 Jun 2021 |
TM01 |
Termination of appointment of Raman Athiappan as a director on 11 May 2021
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19 Mar 2021 |
AP03 |
Appointment of Mr Samuel Insull as a secretary on 19 March 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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30 Jan 2021 |
AP01 |
Appointment of Mr Andrew Robert Leadbetter as a director on 30 January 2021
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30 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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30 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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30 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr John Scott Meredith as a director on 25 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Jordan Luke Insull as a director on 25 January 2021
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