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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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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12 Oct 2020 |
TM01 |
Termination of appointment of Owl Capital Group Limited as a director on 29 September 2020
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05 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Feb 2020 |
PSC02 |
Notification of Fifteen Twenty Twenty Two Limited as a person with significant control on 13 December 2019
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12 Feb 2020 |
PSC07 |
Cessation of Brad Lincoln as a person with significant control on 13 December 2019
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12 Feb 2020 |
PSC07 |
Cessation of Jeffrey Roger Hankin as a person with significant control on 13 December 2019
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28 Oct 2019 |
PSC07 |
Cessation of Owl Capital Group Limited as a person with significant control on 3 October 2019
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28 Oct 2019 |
PSC02 |
Notification of Prious Limited as a person with significant control on 21 October 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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03 Oct 2019 |
PSC07 |
Cessation of Jeff Hankin as a person with significant control on 3 October 2019
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14 May 2019 |
PSC02 |
Notification of Owl Capital Group Limited as a person with significant control on 7 December 2018
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14 May 2019 |
PSC01 |
Notification of Brad Lincoln as a person with significant control on 9 May 2019
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14 May 2019 |
PSC01 |
Notification of Jeff Hankin as a person with significant control on 3 October 2018
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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25 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2019
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2019.
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 18/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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