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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09 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Thomas Chancellor Horne on 3 April 2023
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05 Feb 2024 |
CH01 |
Director's details changed for William Joseph L'estrange Green on 3 April 2023
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17 May 2023 |
MR01 |
Registration of charge 083554440001, created on 17 May 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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20 Jun 2022 |
CH01 |
Director's details changed for William Joseph L'estrange Green on 24 October 2021
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20 Jun 2022 |
PSC04 |
Change of details for William Joseph L'estrange Green as a person with significant control on 24 October 2021
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for William Joseph L'estrange Green on 27 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Thomas Chancellor Horne on 27 January 2022
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21 Jun 2021 |
CH01 |
Director's details changed for Thomas Chancellor Horne on 2 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for William Joseph L'estrange Green on 2 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 21 June 2021
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25 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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18 Feb 2021 |
CH01 |
Director's details changed for Thomas Chancellor Horne on 18 February 2021
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