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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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise a sum not exceeding 4796172 30/10/2024
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04 Nov 2024 |
AP03 |
Appointment of Mrs Anne-Marie Boissonnas as a secretary on 31 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mrs Anne-Marie Boissonnas as a director on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Joshua Luke Gallienne as a director on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Ava Kathleen Fairclough as a director on 31 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor 2 Copthall Avenue London EC2R 7DA United Kingdom to 5 Fleet Place London EC4M 7rd on 4 November 2024
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30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
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30 Oct 2024 |
SH20 |
Statement by Directors
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30 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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27 Sep 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA on 27 September 2024
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13 Jun 2024 |
AP01 |
Appointment of Mrs Ava Kathleen Fairclough as a director on 10 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 10 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Affinity Nominees Limited as a director on 10 June 2024
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13 Jun 2024 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 10 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Affinity Corporate Services Limited as a secretary on 10 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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01 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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