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)
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
PSC04 |
Change of details for Mr Matthew James Bennett as a person with significant control on 26 May 2023
|
|
|
26 May 2023 |
PSC04 |
Change of details for Mr William Battersby as a person with significant control on 26 May 2023
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Matthew Bennett on 26 May 2023
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr William Battersby on 26 May 2023
|
|
|
24 May 2023 |
AD01 |
Registered office address changed from 135 Dynevor Road Dynevor Road London N16 0DA England to 36-42 New Inn Yard London EC2A 3EY on 24 May 2023
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
22 Jul 2022 |
PSC01 |
Notification of William Battersby as a person with significant control on 8 April 2020
|
|
|
09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Feb 2022 |
PSC04 |
Change of details for Mr Matthew James Bennett as a person with significant control on 15 May 2020
|
|
|
25 Jan 2022 |
PSC01 |
Notification of Matthew James Bennett as a person with significant control on 8 April 2020
|
|
|
22 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
|
|
|
13 Aug 2021 |
PSC04 |
Change of details for Mr Alistair William Schoonmaker as a person with significant control on 15 June 2021
|
|
|
12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
|
|
|
12 Aug 2021 |
PSC07 |
Cessation of Matthew Bennett as a person with significant control on 15 June 2021
|
|
|
12 Aug 2021 |
PSC07 |
Cessation of William Battersby as a person with significant control on 15 June 2021
|
|
|
06 Aug 2021 |
PSC04 |
Change of details for Mr Alistair William Schoonmaker as a person with significant control on 15 June 2021
|
|
|
06 Aug 2021 |
PSC01 |
Notification of Matthew Bennett as a person with significant control on 15 June 2021
|
|
|
06 Aug 2021 |
PSC01 |
Notification of William Battersby as a person with significant control on 15 June 2021
|
|
|
05 Aug 2021 |
AD01 |
Registered office address changed from 56 Quilter Street London E2 7BT United Kingdom to 135 Dynevor Road Dynevor Road London N16 0DA on 5 August 2021
|
|
|
30 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
SH08 |
Change of share class name or designation
|
|