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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03 Nov 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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02 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Jul 2024 |
AP01 |
Appointment of Mr Darren Edward Comeau as a director on 30 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Alina Eliza May Williamson as a director on 30 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Peter Simpson as a director on 30 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Bryn Pritchard as a director on 30 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Sarah Whitson-Russell as a director on 30 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Rachel Charlotte Strother as a director on 30 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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04 Feb 2024 |
AD01 |
Registered office address changed from 11 11 Oakfield Road Hastings TN35 5AX England to 22 Chancery Lane London WC2A 1LS on 4 February 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Michael Charles Sennett as a director on 6 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 3 Park Lane Bedhampton Havant PO9 3HG England to 11 11 Oakfield Road Hastings TN35 5AX on 13 October 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Matleena Elonheimo as a director on 14 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Bryn Pritchard as a director on 14 July 2023
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06 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
AP01 |
Appointment of Mr Michael Charles Sennett as a director on 11 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from 2 19 Lancaster Grove London NW3 4EX England to 3 Park Lane Bedhampton Havant PO9 3HG on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Lina Ambruleviciute as a director on 20 May 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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26 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Lina Abruleviciute on 15 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Lina Abruleviciute as a director on 15 September 2022
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