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 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Oct 2024 |
PSC05 |
Change of details for a person with significant control
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 3 October 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from 15 Bowling Green Lane 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD on 26 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Mark John Fisher as a director on 1 March 2024
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15 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 Standard industrial (sic) code change, (Statement of capital change and Shareholder information change) was registered on 22/06/2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Ernest Anthony Hicks as a director on 6 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Mark Ernest Anthony Hicks as a person with significant control on 6 April 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Richard John Packman as a person with significant control on 14 December 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Grahame Michael Lamb as a person with significant control on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Mark Ernest Anthony Hicks as a person with significant control on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Richard John Packman on 14 December 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Grahame Michael Lamb on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ernest Anthony Hicks on 9 January 2023
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09 Jan 2023 |
CH03 |
Secretary's details changed for Mr Grahame Michael Lamb on 9 January 2023
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24 Oct 2022 |
AD01 |
Registered office address changed from Broom Farm Baschurch Shrewsbury SY4 2HA United Kingdom to 15 Bowling Green Lane 15 Bowling Green Lane London EC1R 0BD on 24 October 2022
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31 Jul 2022 |
AP03 |
Appointment of Mr Grahame Michael Lamb as a secretary on 29 July 2022
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