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 Oct 2024 |
PSC04 |
Change of details for Mr Shaun Rowan Wood as a person with significant control on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Shaun Rowan Wood on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Ms Johanna Christina Rothmann on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Ms Georgina Louise Mack on 17 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jun 2024 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 7 June 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Shaun Rowan Wood as a person with significant control on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Shaun Rowan Wood on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Ms Johanna Christina Rothmann on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Ms Georgina Louise Mack on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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17 Dec 2021 |
PSC07 |
Cessation of Georgina Louise Mack as a person with significant control on 23 December 2020
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17 Dec 2021 |
PSC01 |
Notification of Shaun Rowan Wood as a person with significant control on 23 December 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
AP01 |
Appointment of Ms Johanna Christina Rothmann as a director on 1 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Shaun Rowan Wood as a director on 1 January 2021
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06 Jan 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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