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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24 Jan 2024 |
TM01 |
Termination of appointment of Daniel Jonathon Shaw as a director on 22 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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28 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2020 |
CH01 |
Director's details changed for Dan Shaw on 1 January 2018
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20 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Jun 2019 |
TM01 |
Termination of appointment of Michael William Devlin as a director on 9 January 2019
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12 Jun 2019 |
PSC07 |
Cessation of Gordon Stewart Lund as a person with significant control on 15 August 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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04 Dec 2018 |
AD01 |
Registered office address changed from Suite 2 Beechwood House 5 Arlington Business Park Stevenage SG1 2FS England to Kemp House 152-160 City Road London EC1V 2NX on 4 December 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2018
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Aug 2018 |
TM01 |
Termination of appointment of Gordon Stewart Lund as a director on 15 August 2018
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20 Aug 2018 |
AP01 |
Appointment of Mr Michael William Devlin as a director on 15 August 2018
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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16 Feb 2018 |
AP01 |
Appointment of Dan Shaw as a director on 14 December 2017
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16 Feb 2018 |
AP01 |
Appointment of Mr Christian Adam Riggall West as a director on 14 December 2017
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