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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18 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 6 Sutton Plaza Sutton SM1 4FS on 21 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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30 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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02 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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07 Jan 2019 |
PSC01 |
Notification of Craig Allardyce as a person with significant control on 3 October 2018
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01 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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05 Oct 2018 |
TM01 |
Termination of appointment of Douglas John Lee as a director on 3 October 2018
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05 Oct 2018 |
AP01 |
Appointment of Mr Craig Allardyce as a director on 5 October 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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30 Nov 2017 |
AP01 |
Appointment of Mr Douglas John Lee as a director on 30 November 2017
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30 Nov 2017 |
MR01 |
Registration of charge 081846510001, created on 30 November 2017
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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