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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20 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Richard Edward Tompkins as a person with significant control on 29 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Edward Tompkins on 29 June 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Edward Tompkins on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Richard Edward Tompkins as a person with significant control on 6 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
TM01 |
Termination of appointment of Adam Michael Leigh as a director on 20 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Ella Dorley-Brown as a director on 20 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Richard Edward Tompkins as a person with significant control on 20 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Ella Dorley-Brown as a person with significant control on 20 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Adam Michael Leigh as a person with significant control on 20 February 2023
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Michael Leigh on 12 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Adam Michael Leigh as a person with significant control on 28 September 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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16 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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