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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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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23 Feb 2024 |
AP01 |
Appointment of Mr Stuart James Alexander Skinner as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Shelley Louise Frosdick as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Simon James Dolan as a director on 23 February 2024
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19 Sep 2023 |
PSC04 |
Change of details for Mr Simon Dolan as a person with significant control on 8 March 2019
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
AP01 |
Appointment of Mrs Marina Hall as a director on 1 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Philip David Hall on 15 March 2022
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12 Nov 2021 |
PSC04 |
Change of details for Mr Simon Dolan as a person with significant control on 1 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Hammer House 117 Wardour Street London W1F 0UN on 12 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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12 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Mr Simon Dolan as a person with significant control on 1 March 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
MR01 |
Registration of charge 053859440002, created on 6 May 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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