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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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13 Aug 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2024
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13 Aug 2025 |
CS01 |
Confirmation statement made on 29 June 2025 with no updates
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13 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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09 Apr 2025 |
AP01 |
Appointment of Mark Winlow as a director on 28 February 2025
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21 Mar 2025 |
AP01 |
Appointment of Francis Richard Crawford Brown as a director on 28 February 2025
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21 Mar 2025 |
TM01 |
Termination of appointment of David Michael Tomlinson as a director on 28 February 2025
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29 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/08/2025
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28 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Ian Martin Ladd-Gibbon as a director on 6 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr David Michael Tomlinson as a director on 6 July 2023
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13 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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13 Jul 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Jared Maximilian Jesner on 3 July 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 28 February 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O 12 Anthony Road Borehamwood WD6 4NG England to 33 Cannon Street 4th Floor London EC4M 5SB on 24 June 2021
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