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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18 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 2 September 2022
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit L 175 Long Lane London SE1 4GT England to Unit L Taper Building 175 Long Lane London SE1 4GT on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 1 Pretoria Villas 44 Main Road Colden Common Winchester Hampshire SO21 1RR United Kingdom to Unit L 175 Long Lane London SE1 4GT on 20 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 120360540002, created on 6 October 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 120360540001 in full
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05 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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11 Apr 2023 |
PSC07 |
Cessation of Chris Airey as a person with significant control on 12 December 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Mr George Leonidas Pallis on 1 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Menwell Limited as a person with significant control on 12 December 2022
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06 Apr 2023 |
PSC07 |
Cessation of Lauren Airey as a person with significant control on 12 December 2022
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Nov 2022 |
MR01 |
Registration of charge 120360540001, created on 28 October 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/10/2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Lauren Airey as a director on 3 September 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Christopher Airey as a director on 3 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr George Leonidas Pallis as a director on 3 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Kevin Murphy as a director on 3 September 2022
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06 Sep 2022 |
SH08 |
Change of share class name or designation
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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