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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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29 Apr 2025 |
CS01 |
Confirmation statement made on 1 April 2025 with no updates
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Steven James Hirst on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Steven James Hirst as a person with significant control on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 11 September 2024
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11 Sep 2024 |
AD04 |
Register(s) moved to registered office address 124 City Road 124 City Road London EC1V 2NX
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11 Sep 2024 |
AD02 |
Register inspection address has been changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr James Cole as a director on 31 March 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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14 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors conflicts of interest authorised 31/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
CC04 |
Statement of company's objects
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27 Nov 2023 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 27 November 2023
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Steven James Hirst on 16 March 2021
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16 Mar 2021 |
AD02 |
Register inspection address has been changed from 9 Uplands Uplands Road Winchester Hampshire SO22 6ER England to Kemp House 152-160 City Road London EC1V 2NX
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11 Mar 2021 |
PSC04 |
Change of details for Mr Steven James Hirst as a person with significant control on 10 March 2021
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