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 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 17 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022
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16 Aug 2023 |
CH03 |
Secretary's details changed for Elizabeth Hithersay on 7 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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03 Aug 2022 |
AP01 |
Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 29 July 2022
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01 Apr 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
CC04 |
Statement of company's objects
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17 Mar 2022 |
AP01 |
Appointment of Mr Kevin Wise as a director on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Elizabeth Hithersay as a director on 15 March 2022
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17 Mar 2022 |
AP03 |
Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from The Capitol Building, Third Floor Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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29 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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13 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2017
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