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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30 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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23 Aug 2023 |
PSC02 |
Notification of Storeton Capital Limited as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Luke Edward Gareth Williams as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Luke Edward Gareth Williams as a person with significant control on 18 August 2023
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18 Aug 2023 |
PSC02 |
Notification of Couta Capital Limited as a person with significant control on 18 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Luke Henry Stovell as a person with significant control on 18 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Luke Henry Stovell as a person with significant control on 18 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to 3 st. Helens Place London EC3A 6AB on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Luke Henry Stovell on 17 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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17 May 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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25 Nov 2022 |
PSC04 |
Change of details for Mr Luke Edward Gareth Williams as a person with significant control on 22 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Luke Edward Gareth Williams on 22 November 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Luke Edward Gareth Williams as a person with significant control on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Luke Edward Gareth Williams on 24 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Luke Henry Stovell as a person with significant control on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Luke Henry Stovell on 22 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 24 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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