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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20 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Richard Paul Watts as a director on 13 January 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 May 2023 |
MR01 |
Registration of charge 080579300003, created on 10 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
MR01 |
Registration of charge 080579300002, created on 7 September 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 080579300001 in full
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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16 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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07 Dec 2020 |
AP01 |
Appointment of Mr Paul Anderson as a director on 2 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Andrew Daynes as a director on 2 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Mark Thomas Lethbridge as a director on 2 November 2020
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07 Dec 2020 |
PSC02 |
Notification of Gravity Global Limited as a person with significant control on 2 November 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 69 Wilson Street London EC2A 2BB on 7 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Richard Paul Watts as a person with significant control on 2 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Amanda Dawn Watts as a director on 2 November 2020
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