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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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Patrick Francis Margetson on 20 January 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Thomas James Margetson on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Patrick Francis Margetson on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr James Daniel Margetson on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Francis Margetson on 9 November 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Aug 2021 |
MR01 |
Registration of charge 125993760001, created on 13 August 2021
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16 Aug 2021 |
MR01 |
Registration of charge 125993760002, created on 13 August 2021
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16 Aug 2021 |
MR01 |
Registration of charge 125993760003, created on 13 August 2021
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16 Aug 2021 |
MR01 |
Registration of charge 125993760004, created on 13 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
PSC08 |
Notification of a person with significant control statement
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04 May 2021 |
PSC07 |
Cessation of Daniel Francis Margetson as a person with significant control on 31 March 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
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 adoption of Articles of Association
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29 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Apr 2021 |
AP01 |
Appointment of Thomas James Margetson as a director on 31 March 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Patrick Francis Margetson as a director on 31 March 2021
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