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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
28 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
|
|
|
23 Jun 2023 |
MR01 |
Registration of charge 048779080001, created on 13 June 2023
|
|
|
12 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
|
|
|
12 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Peter Robin Denison-Pender as a director on 25 January 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
02 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Sean Mcclatchey on 1 October 2020
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Robin Denison-Pender on 1 October 2020
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Ms Elinor Grace Julia Olisa Barikor on 1 October 2020
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Isobel Scott Beauchamp on 1 October 2020
|
|
|
01 Oct 2020 |
PSC04 |
Change of details for Isobel Scott Beauchamp as a person with significant control on 1 October 2020
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from Somerset House New Wing Strand London WC2R 1LA to 2a High Street Thames Ditton KT7 0RY on 1 October 2020
|
|
|
04 Mar 2020 |
AD01 |
Registered office address changed from Tayfield House 38 Poole Road Westbourne Bournemouth Dorset BH4 9DW England to Somerset House New Wing Strand London WC2R 1LA on 4 March 2020
|
|
|
07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|