Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mr Adrian Mark Jackson as a person with significant control on 10 January 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Mark Jackson on 10 January 2022
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Mark Jackson on 10 January 2022
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from 47 Hearns Road Orpington BR5 3NF United Kingdom to 13 Woodside Road Sidcup Kent DA15 7JG on 13 January 2022
|
|
|
30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
30 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Adrian Jackson as a person with significant control on 29 January 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
27 Jul 2020 |
PSC01 |
Notification of Adrian Jackson as a person with significant control on 11 January 2019
|
|
|
27 Jul 2020 |
PSC01 |
Notification of Luke Charles Cooper as a person with significant control on 11 January 2019
|
|
|
06 Jul 2020 |
TM01 |
Termination of appointment of Sarah Maynard as a director on 6 July 2020
|
|
|
06 Jul 2020 |
AP01 |
Appointment of Mr Luke Charles Cooper as a director on 11 January 2019
|
|