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 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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10 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2023
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17 Apr 2024 |
AA |
Micro company accounts made up to 29 September 2023
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19 Feb 2024 |
CS01 |
08/02/24 Statement of Capital gbp 100028
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24
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17 Oct 2023 |
CH04 |
Secretary's details changed for Fry & Co on 27 April 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Clive Richard Tobin on 27 April 2023
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22 May 2023 |
AA |
Micro company accounts made up to 29 September 2022
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27 Apr 2023 |
AD01 |
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/2024
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14 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Ms Sedef Berat Ashman as a director
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Candice Tabet as a director on 1 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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20 Jun 2022 |
AP01 |
Appointment of Mr Clive Richard Tobin as a director on 21 October 2021
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26 May 2022 |
AA |
Micro company accounts made up to 29 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
AP04 |
Appointment of Fry & Co as a secretary on 22 March 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to 52 Moreton Street London SW1V 2PB on 26 January 2022
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29 Jul 2021 |
AA |
Micro company accounts made up to 28 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 28 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 28 September 2018
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