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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12 Nov 2024 |
MR04 |
Satisfaction of charge 145744520001 in full
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12 Nov 2024 |
MR01 |
Registration of charge 145744520003, created on 12 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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06 Sep 2024 |
TM01 |
Termination of appointment of Andrew Simon Clarfield as a director on 5 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Gail Goodman as a secretary on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Paul Jonathan Goodman as a director on 5 September 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 May 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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19 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
PSC07 |
Cessation of Paul Jonathan Goodman as a person with significant control on 23 August 2023
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11 Sep 2023 |
PSC07 |
Cessation of Andrew Simon Clarfield as a person with significant control on 23 August 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
SH08 |
Change of share class name or designation
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
SH08 |
Change of share class name or designation
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01 Sep 2023 |
SH08 |
Change of share class name or designation
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26 Aug 2023 |
AP03 |
Appointment of Dr Gail Goodman as a secretary on 23 August 2023
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26 Aug 2023 |
AP01 |
Appointment of Mr Howard James Atkinson as a director on 23 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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23 Jun 2023 |
MR01 |
Registration of charge 145744520002, created on 22 June 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Reuben Burton as a director on 21 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr James John Mott as a director on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 97 Kingsley Way London N2 0EL England to Unit 3 Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ on 21 April 2023
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13 Apr 2023 |
SH02 |
Sub-division of shares on 29 March 2023
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