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)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge 051516140003, created on 31 August 2024
|
|
|
10 Jun 2024 |
AP04 |
Appointment of Cornhill Secretaries Limited as a secretary on 6 June 2024
|
|
|
07 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
|
|
|
29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
|
|
|
18 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 April 2023
|
|
|
16 Mar 2023 |
PSC04 |
Change of details for Ms Nicola Gammon as a person with significant control on 16 March 2023
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
25 Apr 2022 |
MR01 |
Registration of charge 051516140002, created on 22 April 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
20 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
|
|
|
23 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
26 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
|
|
|
09 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|