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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16 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Hannah Hager on 16 January 2025
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16 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Miriam Adele Green on 16 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 111 Rico House George Street Prestwich Manchester M25 9WS on 16 January 2025
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08 Aug 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 28 February 2025
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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15 May 2024 |
PSC08 |
Notification of a person with significant control statement
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15 May 2024 |
PSC07 |
Cessation of Jonathan Hager as a person with significant control on 9 May 2024
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15 May 2024 |
PSC07 |
Cessation of Benjamin Green as a person with significant control on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2024 |
AP03 |
Appointment of Mrs Hannah Hager as a secretary on 9 May 2024
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09 May 2024 |
AP03 |
Appointment of Mrs Miriam Adele Green as a secretary on 9 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 64 Ballards Lane London N3 2BU England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 8 May 2024
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