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)
|
|
07 May 2024 |
MR04 |
Satisfaction of charge 136638070001 in full
|
|
|
20 Apr 2024 |
SH02 |
Statement of capital on 11 April 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
13 Apr 2023 |
MR01 |
Registration of charge 136638070001, created on 12 April 2023
|
|
|
27 Mar 2023 |
PSC04 |
Change of details for Mr Dominic Daniel Gerard Booth as a person with significant control on 28 February 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
|
|
|
08 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Feb 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
|
|
|
28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
|
|
|
28 Feb 2023 |
PSC01 |
Notification of Dominic Daniel Gerard Booth as a person with significant control on 28 February 2023
|
|
|
28 Feb 2023 |
PSC07 |
Cessation of Edward Grosvenor Walker as a person with significant control on 28 February 2023
|
|
|
17 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
|
|
|
16 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on 30 August 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mr Dominic Daniel Gerard Booth as a director on 26 August 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr Alan Thomas Pilbeam as a director on 26 August 2022
|
|
|
26 Aug 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 September 2022
|
|
|
25 Aug 2022 |
CH01 |
Director's details changed for Mr Edward Grosvenor Walker on 25 August 2022
|
|
|
24 Aug 2022 |
SH02 |
Sub-division of shares on 17 August 2022
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of 1 ordinary share of £1 each into 100 ordinary shares of £0.01 each 17/08/2022
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors interests and subdivision of one ordinar share of £1 each into 100 ordinary ashares of £0.01 each 17/08/2022
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from Beech Hill House Beech Hill Road Headley Bordon Hampshire GU35 8DW England to 1 Finsbury Circus London EC2M 7SH on 22 June 2022
|
|