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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Feb 2024 |
PSC04 |
Change of details for Mr George Mcgraffin as a person with significant control on 1 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr George Mcgraffin on 1 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Bentley on 5 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 30 Market Place Hitchin Herts SG5 1DY England to 124 City Road London EC1V 2NX on 5 January 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Richard Alan Lucas as a director on 8 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Bentley as a director on 15 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Sep 2022 |
TM01 |
Termination of appointment of Adrian Raymond Burton as a director on 23 June 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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28 Mar 2022 |
SH02 |
Sub-division of shares on 16 March 2022
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28 Mar 2022 |
SH02 |
Sub-division of shares on 10 March 2022
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