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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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
PSC02 |
Notification of Ideso Group Ltd as a person with significant control on 1 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Seafox Pioneer Limited as a person with significant control on 1 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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21 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
MR01 |
Registration of charge 122460540005, created on 7 July 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 122460540004 in full
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08 Oct 2021 |
CS01 |
06/10/21 Statement of Capital gbp 1.031
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2023.
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
MR01 |
Registration of charge 122460540004, created on 14 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Lee Hudson as a director on 22 July 2021
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
MR01 |
Registration of charge 122460540003, created on 28 May 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 1 Mercer Street London WC2H 9QJ England to Unit 7 President Way President Park Sheffield S4 7UR on 18 February 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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11 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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