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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21 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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ANNOTATION
Clarification a Second Filed SH01 was registered on 21/01/25
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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04 Jan 2023 |
MR01 |
Registration of charge 131725780005, created on 22 December 2022
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
MR01 |
Registration of charge 131725780004, created on 1 April 2022
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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03 Mar 2022 |
MR01 |
Registration of charge 131725780003, created on 28 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge 131725780002, created on 28 February 2022
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24 Feb 2022 |
MR04 |
Satisfaction of charge 131725780001 in full
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16 Feb 2022 |
MR01 |
Registration of charge 131725780001, created on 1 February 2022
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15 Dec 2021 |
AP01 |
Appointment of Mr Robert Charles Marsh as a director on 13 December 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 35 Loretto Gardens Harrow Middlesex HA3 9LY England to The Marlow Club Fieldhouse Lane Marlow Bucks SL7 1LU on 6 October 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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