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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 125C Cranleigh Road Bournemouth Dorset BH6 5JY on 30 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Jonathan Downs on 1 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Matthew Jonathan Downs as a person with significant control on 1 November 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Anthony Richard Timson as a director on 7 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Anthony Richard Timson as a person with significant control on 7 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Matthew Jonathan Downs as a person with significant control on 7 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Blu Benjamin Gillie as a person with significant control on 7 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Daniel Godfrey as a person with significant control on 7 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Anthony Richard Timson as a person with significant control on 4 November 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Feb 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 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Anthony Richard Timson on 23 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Blu Benjamin Gillie on 23 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Dr Daniel Godfrey on 23 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Mathew Jonathan Downs on 23 April 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 168 Harewood Avenue Bournemouth Dorset BH7 7BG England to 85 Great Portland Street London W1W 7LT on 23 April 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Grant Ashley Hook as a director on 20 February 2020
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