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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19 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Carl Bruiners on 13 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Oac 12 Frederick Street Loughborough LE11 3BJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 August 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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22 Nov 2023 |
PSC04 |
Change of details for Mr Carl Bruiners as a person with significant control on 6 October 2023
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22 Nov 2023 |
PSC07 |
Cessation of Catherine Sarah Mcdowell as a person with significant control on 6 October 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Liam Mcdowell as a director on 6 October 2023
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16 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
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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15 Nov 2023 |
CC04 |
Statement of company's objects
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04 Aug 2023 |
TM01 |
Termination of appointment of Catherine Mcdowell as a director on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Neil Richard Trussler as a director on 31 July 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Liam Mcdowell on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Richard Trussler on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Carl Bruiners on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Catherine Sarah Mcdowell as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Carl Bruiners as a person with significant control on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor 20 st. Dunstan's Hill London EC3R 8HL England to Oac 12 Frederick Street Loughborough LE11 3BJ on 6 June 2023
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01 Dec 2022 |
AP01 |
Appointment of Catherine Mcdowell as a director on 23 November 2020
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Neil Richard Trussler as a director on 11 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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