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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09 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Thomas Councell on 9 September 2024
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09 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher Bone on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan David Thomas on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 20 Grosvenor Place London SW1X 7HN United Kingdom to Meadow Court 2 Hayland Street Sheffield S9 1BY on 9 September 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Jamie Alexander Hitchcock as a director on 22 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
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25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Thomas as a director on 17 March 2023
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06 Feb 2023 |
SH02 |
Sub-division of shares on 1 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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