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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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Feb 2024 |
AP01 |
Appointment of Mrs Danielle Climpson as a director on 6 February 2024
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23 Jan 2024 |
SH02 |
Sub-division of shares on 3 January 2024
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 03/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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23 Sep 2022 |
PSC04 |
Change of details for Mr Matthew Brian Buckle as a person with significant control on 9 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Brian Buckle on 9 September 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road, London EC1V 2NX United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 20 June 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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19 Jul 2021 |
PSC04 |
Change of details for Mr Matthew Brian Buckle as a person with significant control on 18 June 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Lee Climpson on 3 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Lee Climpson as a person with significant control on 3 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Adam Kai Lampard as a person with significant control on 3 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Adam Kai Lampard on 3 November 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Matthew Brian Buckle as a person with significant control on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew Brian Buckle on 28 September 2020
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