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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
03/01/2023
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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18 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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18 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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14 Sep 2022 |
CH03 |
Secretary's details changed for Ashley Bailey on 1 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/12/2022.
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12 Sep 2022 |
CH01 |
Director's details changed for Ashley Bailey on 1 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Ashley Bailey as a person with significant control on 24 April 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 1 st. Katharine's Way London E1W 1UN England to 7 Newry Road Twickenham TW1 1PJ on 12 September 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/12/2022.
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17 Aug 2021 |
SH02 |
Sub-division of shares on 10 August 2021
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28 May 2021 |
TM01 |
Termination of appointment of Darren Richard Brown as a director on 24 May 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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14 Apr 2021 |
AD01 |
Registered office address changed from 11 Walbrook Woodford Road London E18 2EG England to 1 st. Katharine's Way London E1W 1UN on 14 April 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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13 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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