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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16 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
PSC02 |
Notification of Kleos Holdings Limited as a person with significant control on 30 August 2023
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23 Nov 2023 |
PSC07 |
Cessation of Tracey Louise Jones as a person with significant control on 30 August 2023
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23 Nov 2023 |
PSC07 |
Cessation of Simon Thomas Royston Jones as a person with significant control on 30 August 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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30 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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30 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Mr Simon Thomas Royston Jones on 18 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Tracey Jones on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Thomas Royston Jones on 13 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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30 Mar 2023 |
CH03 |
Secretary's details changed for Mr Simon Thomas Royston Jones on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Thomas Royston Jones on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Thomas Royston Jones on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Tracey Jones on 30 March 2023
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