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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26 Nov 2024 |
CH01 |
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
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21 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
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21 Nov 2024 |
PSC05 |
Change of details for Fizzy Development Llp as a person with significant control on 18 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Nov 2024 |
AP01 |
Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Ms Yareli Alcantara Sedas as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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09 Jul 2024 |
MR01 |
Registration of charge 151443130001, created on 26 June 2024
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024.
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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04 Dec 2023 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 December 2023
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30 Sep 2023 |
PSC02 |
Notification of Fizzy Development Llp as a person with significant control on 28 September 2023
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