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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Kevin Thomas John Mead as a person with significant control on 1 November 2023
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16 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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11 Dec 2023 |
AD01 |
Registered office address changed from 124 C/O Kevin Mead, Flat 18 124 Wapping High Street London E1W 2NJ England to Kevin Mead 124 Wapping High Street London E1W 2NJ on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Thompson as a director on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from C/O Jonathan Thompson, Flat 45 130 Wapping High Street London E1W 2NH England to 124 C/O Kevin Mead, Flat 18 124 Wapping High Street London E1W 2NJ on 11 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Kevin Thomas John Mead as a director on 1 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of James Titheradge Starky as a director on 1 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Spencer as a director on 1 October 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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27 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2023 |
PSC07 |
Cessation of Jonathan Thompson as a person with significant control on 18 February 2022
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2022
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10 May 2022 |
AD01 |
Registered office address changed from C/O Jonathan Thompson Gun Wharf 124 Wapping High Street London E1W 2NJ England to C/O Jonathan Thompson, Flat 45 130 Wapping High Street London E1W 2NH on 10 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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06 Dec 2021 |
SH02 |
Sub-division of shares on 13 November 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 13/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2021 |
CC04 |
Statement of company's objects
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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