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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04 Dec 2024 |
MR01 |
Registration of charge 128179830002, created on 3 December 2024
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27 Nov 2024 |
MR01 |
Registration of charge 128179830001, created on 25 November 2024
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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08 Apr 2024 |
AP01 |
Appointment of Oliver William Smithson as a director on 5 April 2024
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30 Aug 2023 |
SH02 |
Sub-division of shares on 17 March 2023
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30 Aug 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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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
AP01 |
Appointment of Steven Gerard Hewitt as a director on 17 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Stephen Hewitt as a director on 17 August 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Stephen Hewitt as a director on 17 August 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Mar 2023 |
PSC04 |
Change of details for Mr Jack Alexander Zambakides as a person with significant control on 15 February 2023
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16 Mar 2023 |
PSC01 |
Notification of Olivia Louise Jenkins as a person with significant control on 15 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Jack Alexander Zambakides on 10 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Miss Olivia Louise Jenkins on 10 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 15a Hall Gate Doncaster DN1 3NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Miss Olivia Louise Jenkins as a director on 23 February 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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