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 Jul 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 July 2024
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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14 Jun 2022 |
PSC04 |
Change of details for Mr Adam Christopher Welch as a person with significant control on 30 May 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Subdiv 25/05/2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 25/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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06 Jun 2022 |
SH02 |
Sub-division of shares on 30 May 2022
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
AP01 |
Appointment of Mrs Joanne Welch as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Charles Stewart Matcham as a director on 30 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
AD01 |
Registered office address changed from Chandos House School Lane Buckingham Bucks MK18 1HD United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 9 June 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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