Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to 8-14 Vine Hill Farringdon London EC1R 5DX on 20 December 2023
|
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of One Action Limited as a person with significant control on 23 March 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 May 2020 |
AP01 |
Appointment of Mr Caleb John Holding as a director on 8 May 2020
|
|
|
04 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-01
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
|
|
|
12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jun 2019 |
PSC04 |
Change of details for Mr Ivan Holding as a person with significant control on 30 May 2019
|
|
|
14 Jun 2019 |
PSC07 |
Cessation of Julia Holding as a person with significant control on 30 May 2019
|
|
|
14 Jun 2019 |
PSC02 |
Notification of One Action Limited as a person with significant control on 30 May 2019
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|