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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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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16 Aug 2024 |
CH01 |
Director's details changed for Mike Ashford on 1 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Victor Leonard Luck on 1 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Nigel William Wray on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom to 82 st John Street London EC1M 4JN on 1 August 2024
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12 Jul 2024 |
MR01 |
Registration of charge 134032830001, created on 3 July 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
PSC04 |
Change of details for Lucy Penelope Mercey as a person with significant control on 4 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Nigel William Wray on 3 February 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Frederick Mercey on 19 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Lucy Penelope Mercey on 19 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Lucy Penelope Mercey as a person with significant control on 19 May 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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13 Jan 2023 |
PSC04 |
Change of details for Lucy Penelope Mercey as a person with significant control on 17 May 2021
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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