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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13 May 2024 |
AD01 |
Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN England to Borough Yards 13 Dirty Lane London SE1 9PA on 13 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2023 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG England to The Ministry 79-81 Borough Road London SE1 1DN on 9 June 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr Charlee-Ben John Ryman as a person with significant control on 8 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Charlee-Ben John Ryman on 8 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Josh Keeley on 8 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Josh Keeley as a person with significant control on 8 January 2023
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Charlee-Ben John Ryman on 3 May 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Charlee-Ben John Ryman as a person with significant control on 3 May 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Charlee-Ben John Ryman on 3 December 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr Charlee-Ben John Ryman as a person with significant control on 3 December 2021
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13 Jul 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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07 Apr 2021 |
PSC01 |
Notification of Charlee-Ben John Ryman as a person with significant control on 12 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Josh Keeley as a person with significant control on 12 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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27 Jan 2021 |
PSC04 |
Change of details for Josh Keeley as a person with significant control on 1 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Josh Keeley on 1 January 2021
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