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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Roheet Shah as a person with significant control on 1 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Adam Hearne as a person with significant control on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Hearne on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Roheet Shah on 1 September 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Roheet Shah as a person with significant control on 7 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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14 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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01 Dec 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Nov 2020 |
PSC04 |
Change of details for Mr Adam Hearne as a person with significant control on 14 August 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Roheet Shah as a person with significant control on 14 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Adam Hearne on 1 September 2018
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Roheet Shah on 19 September 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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09 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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07 Aug 2019 |
PSC07 |
Cessation of Samuel Green as a person with significant control on 14 July 2019
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