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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09 Apr 2026 |
AA |
Total exemption full accounts made up to 31 January 2026
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16 Jan 2026 |
CS01 |
Confirmation statement made on 10 January 2026 with updates
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16 Dec 2025 |
PSC01 |
Notification of Sarah Jane Bioletti as a person with significant control on 31 July 2025
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16 Dec 2025 |
AP01 |
Appointment of Ms Sarah Jane Bioletti as a director on 31 July 2025
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15 Dec 2025 |
PSC07 |
Cessation of Adrian Mark Jackson as a person with significant control on 31 July 2025
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15 Dec 2025 |
TM01 |
Termination of appointment of Adrian Mark Jackson as a director on 31 July 2025
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17 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Adrian Mark Jackson as a person with significant control on 1 December 2024
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15 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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27 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Adrian Mark Jackson as a person with significant control on 10 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Mark Jackson on 10 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Mark Jackson on 10 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 47 Hearns Road Orpington BR5 3NF United Kingdom to 13 Woodside Road Sidcup Kent DA15 7JG on 13 January 2022
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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