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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26 Sep 2023 |
TM02 |
Termination of appointment of Robert Mark Price as a secretary on 7 August 2023
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26 Sep 2023 |
AP03 |
Appointment of Mr Paul Robert Driver as a secretary on 7 August 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Robert Mark Price as a director on 7 August 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Paul Robert Driver as a director on 7 August 2023
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13 Sep 2023 |
SH02 |
Consolidation of shares on 21 September 2022
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16 Aug 2023 |
AA |
Full accounts made up to 31 January 2023
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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10 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 January 2023
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16 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Jojo House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG England to Cloisters Business Centre 8 Battersea Park Road London SW8 4BG on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Jojo House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG England to Jojo House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit a Oxwich Road Reevesland Industrial Estate Newport Gwent NP19 4PU to Jojo House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG on 3 January 2023
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.08.2022.
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27 Jul 2022 |
TM01 |
Termination of appointment of Karen Mary Fry as a director on 25 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Melanie Brown as a director on 25 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Emma Louise Brannan as a director on 25 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Paul Murty as a director on 1 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr James Alexander Woodman as a director on 1 July 2022
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25 Jul 2022 |
MR01 |
Registration of charge 027375080009, created on 18 July 2022
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