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 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2023
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2024
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21 May 2024 |
CS01 |
27/03/24 Statement of Capital gbp 4
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ANNOTATION
Clarification .a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/09/2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
CC04 |
Statement of company's objects
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03 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Jill Amanda Charles on 26 October 2023
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mrs Jill Amanda Charles as a person with significant control on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mrs Jill Amanda Charles on 26 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 26 October 2023
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05 Jul 2023 |
CS01 |
30/06/23 Statement of Capital gbp 4
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023 and again on 16/09/23
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Mark Lieberman as a director on 16 March 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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21 Jan 2021 |
AP01 |
Appointment of Mr Nicholas Mark Lieberman as a director on 14 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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