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Company number 11530023

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2026 CH01 Director's details changed for Mr William Scott Eccles Thompson on 20 January 2026
View PDF Director's details changed for Mr William Scott Eccles Thompson on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CH01 Director's details changed for Mr Thomas John Neill-Eagle on 3 September 2025
View PDF Director's details changed for Mr Thomas John Neill-Eagle on 3 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 PSC04 Change of details for Mr Thomas John Neill-Eagle as a person with significant control on 3 September 2025
View PDF Change of details for Mr Thomas John Neill-Eagle as a person with significant control on 3 September 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 CH01 Director's details changed for Mr Thomas John Neill Eagle on 26 August 2025
View PDF Director's details changed for Mr Thomas John Neill Eagle on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 PSC04 Change of details for Mr Thomas John Neill Eagle as a person with significant control on 26 August 2025
View PDF Change of details for Mr Thomas John Neill Eagle as a person with significant control on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 CH01 Director's details changed for Mr Thomas John Neill on 26 August 2025
View PDF Director's details changed for Mr Thomas John Neill on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 PSC04 Change of details for Mr Thomas John Neill as a person with significant control on 26 August 2025
View PDF Change of details for Mr Thomas John Neill as a person with significant control on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with updates
View PDF Confirmation statement made on 19 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 24 January 2025
  • GBP 12.932498
View PDF Statement of capital following an allotment of shares on 24 January 2025
  • GBP 12.932498
- link opens in a new window - 3 pages (3 pages)
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023 AP01 Appointment of John Yeomans as a director on 9 April 2023
View PDF Appointment of John Yeomans as a director on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 12.360831
View PDF Statement of capital following an allotment of shares on 29 March 2023
  • GBP 12.360831
- link opens in a new window - 3 pages (3 pages)
27 Mar 2023 SH02 Sub-division of shares on 17 March 2023
View PDF Sub-division of shares on 17 March 2023 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 10.5793
View PDF Statement of capital following an allotment of shares on 13 January 2023
  • GBP 10.5793
- link opens in a new window - 3 pages (3 pages)
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021 AA Micro company accounts made up to 31 August 2020
View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021 AD01 Registered office address changed from Space4 149 Fonthill Road London N4 3HF United Kingdom to Space 4 113-115 Fonthill Road Fonthill Road London N4 3HH on 14 January 2021
View PDF Registered office address changed from Space4 149 Fonthill Road London N4 3HF United Kingdom to Space 4 113-115 Fonthill Road Fonthill Road London N4 3HH on 14 January 2021 - link opens in a new window - 1 page (1 page)