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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23 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 13578541 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of share created 17/07/2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 135785410001, created on 22 July 2024
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01 May 2024 |
TM01 |
Termination of appointment of Adam Daniel Dry as a director on 29 April 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Ryan Steve Gledhill as a director on 30 January 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Philip John Hargreaves as a director on 17 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Stephan Coles as a director on 17 November 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 26 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Ryan Steve Gledhill on 4 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Daniel Dry on 23 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Ryan Steve Gledhill as a person with significant control on 23 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Adam Daniel Dry as a person with significant control on 23 September 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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24 May 2022 |
TM01 |
Termination of appointment of Lytham Green Limited as a director on 23 May 2022
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27 Apr 2022 |
AP02 |
Appointment of Lytham Green Limited as a director on 31 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Ryan Steve Gledhill as a director on 31 March 2022
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