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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23 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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31 Jan 2024 |
AP01 |
Appointment of Ms Catriona Jane Davie as a director on 23 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Mark Cannell Carlile Benmore as a director on 23 January 2024
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
PSC07 |
Cessation of Mark Cannell Carlile Benmore as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC02 |
Notification of Rocket Rights Booster Limited as a person with significant control on 1 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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18 Oct 2022 |
PSC07 |
Cessation of Matthew John Frank as a person with significant control on 11 July 2022
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18 Oct 2022 |
PSC07 |
Cessation of David Vincent Mutrie Frank as a person with significant control on 14 November 2021
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29 Sep 2022 |
AD01 |
Registered office address changed from 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road London SW15 1LU on 29 September 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/07/2022
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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10 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of David Vincent Mutrie Frank as a director on 14 November 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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19 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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