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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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter William Denby Roberts as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Robert Cameron Hain as a director on 1 December 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Peter William Denby Roberts on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Cameron Hain on 4 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Emma Kate Grant as a director on 24 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Tokunboh Ishmael as a director on 22 August 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Sep 2022 |
AD01 |
Registered office address changed from 7-8 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ United Kingdom to 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 16 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Unit 25 25 Enterprise Way Triangle Business Estate London NW10 6UG England to 7-8 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 5 September 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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01 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2022 |
PSC07 |
Cessation of Chika Russell as a person with significant control on 26 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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27 Sep 2019 |
AP01 |
Appointment of Mrs Emma Kate Grant as a director on 16 September 2019
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27 Sep 2019 |
AP01 |
Appointment of Mr Rob Hain as a director on 16 September 2019
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