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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26 Mar 2024 |
PSC01 |
Notification of David Rogers as a person with significant control on 26 March 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
MR01 |
Registration of charge 117016630003, created on 17 November 2022
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23 May 2022 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to Queensgate House 48 Queen Street Exeter EX4 3SR on 23 May 2022
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03 May 2022 |
PSC04 |
Change of details for Miss Ella Jane Romanos as a person with significant control on 3 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Adam Nicholas Betteridge as a person with significant control on 3 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Richard Karl Oscar Clark as a person with significant control on 3 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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28 Mar 2022 |
MR01 |
Registration of charge 117016630002, created on 28 March 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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24 Mar 2021 |
MR01 |
Registration of charge 117016630001, created on 15 March 2021
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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18 Nov 2020 |
AD01 |
Registered office address changed from 31 Coombe Rise Saltdean Brighton BN2 8QN England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 18 November 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 31 Coombe Rise Saltdean Brighton BN2 8QN England to 31 Coombe Rise Saltdean Brighton BN2 8QN on 7 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 31 Coombe Rise Saltdean Brighton BN2 8QN on 7 October 2020
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