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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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ
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05 Jan 2024 |
AD02 |
Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2021
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2022
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22 Dec 2023 |
PSC02 |
Notification of Sygna Holdings Limited as a person with significant control on 19 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of William Bruce Harrison as a person with significant control on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Matthew Roche as a director on 19 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 125608490002, created on 19 December 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Remi Jose Portes on 21 April 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Matthew Roche as a director on 21 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Andrew Knellar as a director on 21 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Miles Edward Redding as a director on 21 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Fletcher on 18 April 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from Star Lane House Star Lane Stamford Lincs PE9 1PH to Level 9 One Canada Square Canary Wharf London E14 5AA on 7 December 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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