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 Jan 2025 |
MA |
Memorandum and Articles of Association
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Class consents 16/01/2025
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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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23 Jan 2025 |
PSC01 |
Notification of Joanne Hempenstall as a person with significant control on 16 April 2024
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23 Jan 2025 |
PSC01 |
Notification of Katie Sarah Brooke as a person with significant control on 18 July 2024
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23 Jan 2025 |
PSC07 |
Cessation of Alexander Henry Brooke as a person with significant control on 18 July 2024
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23 Jan 2025 |
PSC07 |
Cessation of Adam Matthew Hempenstall as a person with significant control on 16 April 2024
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20 Nov 2024 |
MR04 |
Satisfaction of charge 124224070001 in full
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mr Adam Hempenstall as a person with significant control on 13 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Marcus Weedon as a person with significant control on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Matthew Hempenstall on 13 September 2024
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07 May 2024 |
PSC01 |
Notification of Alexander Henry Brooke as a person with significant control on 3 February 2020
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07 May 2024 |
PSC01 |
Notification of Adam Hempenstall as a person with significant control on 23 July 2020
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07 May 2024 |
PSC04 |
Change of details for Marcus Weedon as a person with significant control on 24 January 2020
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12 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Henry Brooke on 1 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 May 2021 |
MR01 |
Registration of charge 124224070001, created on 30 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Feb 2021 |
AD01 |
Registered office address changed from 55 Kentish Town Road London NW1 8NX United Kingdom to Lower Ground 04, Edinburgh House 154-182 Kennington Lane London SE11 5DP on 2 February 2021
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14 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 28 February 2021
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