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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20 Nov 2024 |
MR04 |
Satisfaction of charge 130351620001 in full
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Ebeneezer House Ryecroft Newcasle-Under-Lyme Staffordshire ST5 2BE England to Pentagon House 3rd Floor Southwark Street London SE1 1UN on 2 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from Unit 227-228 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Ebeneezer House Ryecroft Newcasle-Under-Lyme Staffordshire ST5 2BE on 14 June 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Neill David Hughes as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of John Paul Dunaway as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Peter Crowley as a director on 30 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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05 Sep 2022 |
AP01 |
Appointment of Mr John Paul Dunaway as a director on 5 September 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Paul Richard Ingram as a director on 20 July 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division approved 19/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2021 |
SH02 |
Sub-division of shares on 19 October 2021
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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29 Dec 2020 |
MR01 |
Registration of charge 130351620001, created on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to Unit 227-228 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 17 December 2020
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