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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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin Michael Kent Smalley on 23 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Patrick John Sheedy on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Burnap on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Milo Michael Phillips on 26 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Patrick John Sheedy as a director on 20 August 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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15 May 2023 |
AP01 |
Appointment of Mr Milo Michael Phillips as a director on 15 May 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 108282250003 in full
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13 Jun 2022 |
MR04 |
Satisfaction of charge 108282250002 in full
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26 Apr 2022 |
MR01 |
Registration of charge 108282250004, created on 26 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Aug 2021 |
MR01 |
Registration of charge 108282250003, created on 28 July 2021
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09 Apr 2021 |
PSC01 |
Notification of Benjamin Michael Kent Smalley as a person with significant control on 21 June 2017
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09 Apr 2021 |
PSC01 |
Notification of Christopher Mark Burnap as a person with significant control on 21 June 2017
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09 Apr 2021 |
AD01 |
Registered office address changed from Unit 8,Saxon Way Trading Centre, Saxon Way Harmondsworth West Drayton UB7 0LW United Kingdom to Unit 5 Communication Park Steyning Way Green Lane Hounslow TW4 6DL on 9 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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