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 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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04 Jun 2024 |
PSC01 |
Notification of Alan James Williams as a person with significant control on 1 May 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Sam Bartlett as a person with significant control on 1 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Sam Bartlett as a person with significant control on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Sam Bartlett on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Millers Three Southmill Road Bishops Stortford Hertfordshire CM23 3DH on 12 October 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Waterfront House 55-61 South Street Bishop's Stortford CM23 3AL England to 3rd Floor Office 207 Regent Street London W1B 3HH on 18 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Waterfront House 55-61 South Street Bishop's Stortford CM23 3AL on 10 November 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
PSC01 |
Notification of Sam Bartlett as a person with significant control on 8 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Alan Williams as a person with significant control on 8 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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27 Jan 2022 |
AP01 |
Appointment of Mr Sam Bartlett as a director on 21 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Alan Williams as a director on 21 January 2022
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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