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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Sep 2024 |
TM01 |
Termination of appointment of Stuart Richard Harlow as a director on 1 September 2024
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01 Sep 2024 |
TM02 |
Termination of appointment of Stuart Richard Harlow as a secretary on 1 September 2024
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01 Sep 2024 |
PSC07 |
Cessation of Stuart Richard Harlow as a person with significant control on 21 December 2023
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29 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 2 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 2 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jun 2022 |
PSC04 |
Change of details for Mr Stuart Richard Harlow as a person with significant control on 18 February 2021
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31 May 2022 |
PSC04 |
Change of details for Mr Stuart Richard Harlow as a person with significant control on 6 December 2019
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30 May 2022 |
PSC01 |
Notification of Peter Andrew Robert Mills as a person with significant control on 18 February 2021
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24 May 2022 |
SH02 |
Sub-division of shares on 20 May 2021
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23 May 2022 |
SH08 |
Change of share class name or designation
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23 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/new share classes created 20/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
AP01 |
Appointment of Jonathan William Seaton as a director on 20 May 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Andrew Robert Mills on 6 April 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Richard Harlow as a person with significant control on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Richard Harlow on 24 February 2022
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