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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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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27 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 2 Grove Avenue Langdon Hills Basildon Essex SS16 6HJ England to 86-90 Paul Street London EC2A 4NE on 14 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Jack Douglas Underwood as a person with significant control on 12 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Jack Douglas Underwood on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 2 Grove Avenue Grove Avenue Langdon Hills Basildon SS16 6HJ England to 2 Grove Avenue Langdon Hills Basildon Essex SS16 6HJ on 12 July 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 4 Sandringham Drive Ramsey Forty Foot Huntingdon Cambridgeshire PE26 2YS England to 2 Grove Avenue Grove Avenue Langdon Hills Basildon SS16 6HJ on 28 June 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Pol Kuijken as a person with significant control on 5 September 2019
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19 May 2021 |
PSC04 |
Change of details for Mr Jack Douglas Underwood as a person with significant control on 1 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr Jack Douglas Underwood as a person with significant control on 1 May 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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