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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06 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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18 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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14 Mar 2023 |
MR04 |
Satisfaction of charge 125699540005 in full
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13 Mar 2023 |
MR01 |
Registration of charge 125699540003, created on 10 March 2023
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13 Mar 2023 |
MR01 |
Registration of charge 125699540004, created on 10 March 2023
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13 Mar 2023 |
MR01 |
Registration of charge 125699540005, created on 10 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 125699540002, created on 10 March 2023
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of director's conflict 24/11/2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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08 Apr 2022 |
PSC04 |
Change of details for Mr James Oliver Rayner as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr James Oliver Rayner as a person with significant control on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr James Oliver Rayner on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Dexter George Fox on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Dexter George Fox as a person with significant control on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr James Oliver Rayner on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Dexter George Fox on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Dexter George Fox on 7 April 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 43 Berkshire Drive Exeter Devon EX4 1NE on 24 February 2022
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24 Nov 2021 |
MR01 |
Registration of charge 125699540001, created on 15 November 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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