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)
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from Unit 3, 3rd Floor, Cargo Works, 1 - 2 Hatfields London SE1 9PG England to Lg.03 Cargo Works 1 - 2 Hatfields London SE1 9PG on 31 October 2022
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Luke Smith as a director on 24 March 2022
|
|
|
24 May 2022 |
TM01 |
Termination of appointment of Matthew James Bradley as a director on 24 March 2022
|
|
|
04 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Mr Matthew James Bradley as a director on 23 September 2021
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of Louise Rix as a director on 23 September 2021
|
|
|
24 Jul 2021 |
PSC04 |
Change of details for Mr Matthew Richard Fox as a person with significant control on 17 May 2021
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Richard Fox on 17 May 2021
|
|
|
12 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-22
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Miss Louise Rix as a director on 22 December 2020
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Dharmesh Chandrakant Raithatha as a director on 22 December 2020
|
|
|
11 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
19 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-18
|
|
|
13 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel Jon Harrison on 13 September 2019
|
|