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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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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24 Jun 2024 |
MR01 |
Registration of charge 044892710003, created on 18 June 2024
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21 Jun 2024 |
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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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
MR01 |
Registration of charge 044892710002, created on 11 June 2024
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04 May 2024 |
CC04 |
Statement of company's objects
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
AP03 |
Appointment of Sarah Anne French as a secretary on 19 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Sandra Redding as a secretary on 19 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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17 May 2023 |
TM01 |
Termination of appointment of Rupert Edward Pearce as a director on 31 March 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road London WC2H 0HF on 9 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 16 December 2022
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09 Jan 2023 |
AP03 |
Appointment of Mrs Sandra Redding as a secretary on 16 December 2022
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27 Sep 2022 |
AP01 |
Appointment of Laura Sandys as a director on 1 May 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Rupert Edward Pearce as a director on 1 February 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Richard James Butland as a director on 19 August 2021
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