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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09 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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28 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Catriona Jane Davie on 31 August 2023
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
PSC07 |
Cessation of Highbury Distribution Investments Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC02 |
Notification of Rocket Rights Booster Limited as a person with significant control on 1 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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18 Oct 2022 |
PSC02 |
Notification of Highbury Distribution Investments Limited as a person with significant control on 8 February 2020
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18 Oct 2022 |
PSC07 |
Cessation of David Vincent Mutrie Frank as a person with significant control on 7 February 2020
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29 Sep 2022 |
AD01 |
Registered office address changed from 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road London SW15 1LU on 29 September 2022
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10 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Catriona Jane Davie as a director on 23 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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08 Dec 2021 |
AP01 |
Appointment of Mr Matthew John Frank as a director on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of David Vincent Mutrie Frank as a director on 14 November 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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