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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30 Sep 2024 |
TM02 |
Termination of appointment of Laura Neubauer as a secretary on 30 September 2024
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04 Sep 2024 |
AD02 |
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
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03 Sep 2024 |
AD01 |
Registered office address changed from , the Forge 43 Church Street West, Woking, GU21 6HT, England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Ryan David Jervis as a director on 17 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Ryan Hallworth as a director on 17 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Wendy Juliet Mcmillan as a director on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Charles Edward Coney as a director on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024
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04 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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06 Sep 2023 |
AP03 |
Appointment of Laura Neubauer as a secretary on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Robin Mark Elley as a director on 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Oliver James Bevan as a director on 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from , Fifth Floor 80 Hammersmith Road, London, W14 8UD, United Kingdom to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 13 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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27 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 August 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2021 |
SH08 |
Change of share class name or designation
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06 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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