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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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23 Jul 2025 |
CS01 |
Confirmation statement made on 15 July 2025 with no updates
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09 Jun 2025 |
TM01 |
Termination of appointment of Michael John Lander as a director on 31 May 2025
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20 May 2025 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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12 Aug 2024 |
PSC04 |
Change of details for Mr Kevin James Gibbons as a person with significant control on 15 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Kevin James Gibbons on 14 July 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 082510310001 in full
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30 Nov 2022 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 30 November 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace London W2 6LA England to 2 Eastbourne Terrace London W2 6LG on 24 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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12 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Lander as a director
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Kevin James Gibbons on 8 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr Kevin James Gibbons as a person with significant control on 8 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Lander on 8 July 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Michael Lander as a director on 5 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 12/07/2022.
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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