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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/11/2023
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01 Dec 2023 |
SH02 |
Sub-division of shares on 14 November 2023
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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18 Nov 2022 |
AD02 |
Register inspection address has been changed from Suite C, Kiln House 15- 17 High Street 15-17 High Street Elstree Hertfordshire WD6 3BY England to Russle House 140 High Street Edgware HA8 7LW
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17 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Suite C, Kiln House 15- 17 High Street 15-17 High Street Elstree Hertfordshire WD6 3BY
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15 Jul 2022 |
MR01 |
Registration of charge 093808530003, created on 5 July 2022
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31 Jan 2022 |
MR04 |
Satisfaction of charge 093808530002 in full
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Mark Richard Harrison Stanton as a director on 1 October 2021
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07 Jun 2021 |
AA01 |
Current accounting period extended from 26 June 2021 to 30 June 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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14 Dec 2020 |
AD04 |
Register(s) moved to registered office address Gable House, 239 Regents Park Road London N3 3LF
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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