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 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
MR01 |
Registration of charge 129332360005, created on 25 September 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Apr 2023 |
MR01 |
Registration of charge 129332360003, created on 13 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 129332360004, created on 13 April 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Samuel Lawson Holman on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 63-66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 10 Rhoda Terrace Sunderland Tyne and Wear SR2 9SY on 28 June 2022
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14 Apr 2022 |
MR01 |
Registration of charge 129332360002, created on 13 April 2022
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22 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Dec 2021 |
PSC07 |
Cessation of Ethan Kelly as a person with significant control on 30 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Joshua Kelly as a person with significant control on 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Ethan Kelly as a director on 9 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Joshua Kelly as a director on 9 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jul 2021 |
PSC01 |
Notification of Joshua Kelly as a person with significant control on 10 March 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Joshua Kelly as a director on 9 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Russell Leonard Holman as a director on 1 March 2021
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12 Feb 2021 |
MR01 |
Registration of charge 129332360001, created on 12 February 2021
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