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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Joshua Terence Gape as a person with significant control on 16 October 2019
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18 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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18 Aug 2023 |
PSC01 |
Notification of Nicholas Hancock as a person with significant control on 16 October 2019
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Hancock on 1 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD England to 35 Ballards Lane London N3 1XW on 3 February 2023
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Joshua Terence Gape on 16 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Joshua Terence Gape as a person with significant control on 16 November 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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12 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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12 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Joshua Terence Gape on 28 April 2022
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Joshua Terence Gape on 19 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Joshua Terence Gape as a person with significant control on 19 August 2020
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