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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13 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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21 Nov 2022 |
MR04 |
Satisfaction of charge 105436500001 in full
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08 Nov 2022 |
MR01 |
Registration of charge 105436500004, created on 7 November 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
MR01 |
Registration of charge 105436500003, created on 23 September 2022
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05 Sep 2022 |
MR01 |
Registration of charge 105436500002, created on 2 September 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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20 May 2021 |
PSC04 |
Change of details for Mr Adam Grainger as a person with significant control on 20 May 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
MR01 |
Registration of charge 105436500001, created on 29 March 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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13 Jun 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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16 May 2017 |
AD01 |
Registered office address changed from 37 Pickhurst Park Bromley BR2 0UE England to Imperial House 21-25 North Street Bromley Kent BR1 1SD on 16 May 2017
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