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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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2021
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2022
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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27 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Sep 2023 |
PSC07 |
Cessation of Mark Mcgrath as a person with significant control on 22 June 2021
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19 Sep 2023 |
PSC07 |
Cessation of Martyn John Wallen as a person with significant control on 22 June 2021
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19 Sep 2023 |
PSC07 |
Cessation of Ivan Andrew Jackson as a person with significant control on 22 June 2021
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19 Sep 2023 |
PSC07 |
Cessation of Daniel Jonathan Fox as a person with significant control on 22 June 2021
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19 Sep 2023 |
PSC07 |
Cessation of Jamie Bernstein as a person with significant control on 22 June 2021
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Jul 2023 |
PSC04 |
Change of details for Mr Ivan Andrew Jackson as a person with significant control on 25 May 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Martyn John Wallen as a person with significant control on 25 May 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Jamie Bernstein as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Martyn John Wallen on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Mark Mcgrath as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Mark Mcgrath on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Daniel Jonathan Fox on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Jamie Antony Bernstein on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Ivan Andrew Jackson on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 25 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Martyn John Wallen on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Jamie Antony Bernstein on 17 May 2023
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