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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29 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
PSC02 |
Notification of Dpts Holdings Limited as a person with significant control on 27 July 2023
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17 Aug 2023 |
PSC02 |
Notification of Acgf Holdings Limited as a person with significant control on 27 July 2023
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17 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Thomas Edward Gibbs as a director on 16 August 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
AD01 |
Registered office address changed from 2 Mornington Close 7 Warburg Court London NW9 5JD England to 2-20 Scrutton Street Unit 6 London EC2A 4RJ on 26 June 2023
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23 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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15 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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08 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2023
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08 Jan 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Cooper on 1 September 2021
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06 Oct 2022 |
AD01 |
Registered office address changed from 2 7 Warburg Court 2 Mornington Close London NW9 5JD England to 2 Mornington Close 7 Warburg Court London NW9 5JD on 6 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from J Block Ossington Buildings Flat 4 London W1U 4BR England to 2 7 Warburg Court 2 Mornington Close London NW9 5JD on 14 October 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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