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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Mehul Patel as a director on 7 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Michael Thomas Biddulph as a director on 7 September 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Apr 2023 |
AA01 |
Current accounting period shortened from 26 November 2022 to 31 December 2021
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29 Mar 2023 |
AD01 |
Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 29 March 2023
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13 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 26 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Richard Muckle as a director on 1 September 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Gregory Walsh as a director on 1 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 12 September 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Richard Muckle as a director on 1 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Michael Thomas Biddulph as a director on 1 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share cap increased 21/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Matt Tomlinson as a director on 21 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Michael Thomas Biddulph as a director on 21 June 2021
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