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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Gareth Malna on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Wayne Daniel Green on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Gareth Malna on 28 January 2025
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22 Oct 2024 |
PSC04 |
Change of details for Mr Gareth Malna as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Wayne Daniel Green as a person with significant control on 22 October 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from 7 Tranquil Passage Blackheath London SE3 0LX England to 7 Gay Street Bath BA1 2PH on 25 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Giles Stephen Swan as a director on 1 April 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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19 Nov 2023 |
CH01 |
Director's details changed for Mr Wayne Daniel Green on 18 November 2023
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19 Nov 2023 |
CH01 |
Director's details changed for Mr Gareth Malna on 18 November 2023
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19 Nov 2023 |
PSC04 |
Change of details for Mr Gareth Malna as a person with significant control on 18 November 2023
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19 Nov 2023 |
PSC04 |
Change of details for Mr Wayne Daniel Green as a person with significant control on 18 November 2023
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19 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Tranquil Passage Blackheath London SE3 0LX on 19 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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