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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21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2021 |
SH02 |
Statement of capital on 27 February 2021
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09 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Jenkins as a director on 1 June 2021
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03 Jun 2021 |
PSC05 |
Change of details for Sh Holdco Ltd as a person with significant control on 2 March 2021
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03 Jun 2021 |
PSC07 |
Cessation of Stephen Robert Hudson as a person with significant control on 2 March 2021
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03 Jun 2021 |
PSC02 |
Notification of Sh Holdco Ltd as a person with significant control on 1 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX England to 5th Floor, the Atrium Harefield Road Uxbridge UB8 1PH on 16 March 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF to 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX on 5 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share cap 18/12/2018
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18 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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