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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08 Oct 2024 |
TM01 |
Termination of appointment of Richard James Hooker as a director on 8 October 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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04 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Jason Green on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Richard James Hooker on 25 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Jason Green as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Richard James Hooker as a person with significant control on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from International House Nile Street London N1 7SR England to International House Nile Street London N1 7SR on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Richard James Hooker on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Richard James Hooker on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Jason Green on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Jason Green on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 277 Burntwood Lane London SW17 0AP United Kingdom to International House Nile Street London N1 7SR on 25 October 2021
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25 Oct 2021 |
AP03 |
Appointment of Mrs Katherine Green as a secretary on 25 October 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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09 Sep 2021 |
SH02 |
Sub-division of shares on 22 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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