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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15 Jan 2025 |
AD01 |
Registered office address changed from Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 15 January 2025
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
MR04 |
Satisfaction of charge 091084140001 in full
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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11 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/02/2024.
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19 Feb 2023 |
PSC04 |
Change of details for Mr Cassion Lloyd Munro Paton as a person with significant control on 15 October 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Mark Lister as a director on 20 October 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from , J7 the Fulcrum Vantage Way, Mannings Heath, Poole, Dorset, BH12 4NU, United Kingdom to Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL on 20 December 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Aron Cody-Boutcher as a director on 15 November 2021
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