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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18 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Stewart George Cantley as a director on 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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01 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Crowley as a director on 20 January 2024
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01 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Jeremy Scoon as a director on 9 October 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 124900610004 in full
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28 Jul 2021 |
MR04 |
Satisfaction of charge 124900610001 in full
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14 Jul 2021 |
MR01 |
Registration of charge 124900610005, created on 13 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Joseph Richard Hainsworth Barry as a director on 7 July 2021
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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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04 Sep 2020 |
AD01 |
Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to Unit 6 Lodge Causeway Trading Estate Fishponds Bristol BS16 3JB on 4 September 2020
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01 Apr 2020 |
MR01 |
Registration of charge 124900610004, created on 31 March 2020
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31 Mar 2020 |
SH02 |
Sub-division of shares on 10 March 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge 124900610003, created on 10 March 2020
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20 Mar 2020 |
MR01 |
Registration of charge 124900610001, created on 10 March 2020
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20 Mar 2020 |
MR01 |
Registration of charge 124900610002, created on 10 March 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 10/03/2020
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