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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12 Sep 2024 |
AD01 |
Registered office address changed from Office 12, Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to Bourne House Godstone Road Whyteleafe CR3 0BL on 12 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Adam Lawrence Hamlin as a director on 1 August 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS United Kingdom to Office 12, Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 12 June 2024
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
PSC01 |
Notification of Adam Hamlin as a person with significant control on 30 May 2024
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31 May 2024 |
PSC01 |
Notification of Samuel Bennett as a person with significant control on 30 May 2024
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31 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
PSC08 |
Notification of a person with significant control statement
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19 May 2023 |
PSC07 |
Cessation of James Matthew Ralph Major as a person with significant control on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Samuel Michael Bennett as a person with significant control on 19 May 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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19 May 2023 |
PSC01 |
Notification of James Major as a person with significant control on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Sarah Louise Major as a person with significant control on 19 May 2023
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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18 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
TM01 |
Termination of appointment of James Matthew Ralph Major as a director on 10 December 2020
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