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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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Adrian Mark Jackson as a person with significant control on 10 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Mark Jackson on 10 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Mark Jackson on 10 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 47 Hearns Road Orpington BR5 3NF United Kingdom to 13 Woodside Road Sidcup Kent DA15 7JG on 13 January 2022
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
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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RES10 ‐
Resolution of allotment of securities
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30 Sep 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Feb 2021 |
PSC04 |
Change of details for Adrian Jackson as a person with significant control on 29 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Jul 2020 |
PSC01 |
Notification of Adrian Jackson as a person with significant control on 11 January 2019
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27 Jul 2020 |
PSC01 |
Notification of Luke Charles Cooper as a person with significant control on 11 January 2019
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06 Jul 2020 |
TM01 |
Termination of appointment of Sarah Maynard as a director on 6 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Luke Charles Cooper as a director on 11 January 2019
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06 Jul 2020 |
AP01 |
Appointment of Mr Adrian Mark Jackson as a director on 11 January 2019
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