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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Edward Lewis Kaufman as a director on 11 April 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Ryan Cameron Courson as a director on 11 April 2024
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
|
|
|
30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
|
|
|
30 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
30 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 29/01/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Jan 2024 |
SH19 |
Statement of capital on 29 January 2024
|
|
|
29 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
29 Jan 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem reserve 26/01/2024
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Increase share capital 22/01/2024
|
|
|
22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
26 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023
|
|
|
29 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Ryan Cameron Courson on 28 October 2022
|
|
|
14 Dec 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
12 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
25 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
25 Nov 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|