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 |
SH02 |
Statement of capital on 3 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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12 Jun 2024 |
SH02 |
Statement of capital on 11 December 2023
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27 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
MR01 |
Registration of charge 053899290029, created on 11 March 2024
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27 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MR01 |
Registration of charge 053899290028, created on 1 November 2023
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18 Sep 2023 |
MR01 |
Registration of charge 053899290027, created on 14 September 2023
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30 Jun 2023 |
MR01 |
Registration of charge 053899290026, created on 26 June 2023
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of Marjorie Frost as a person with significant control on 16 December 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr James Edward Ernest Frost as a person with significant control on 16 December 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 053899290025, created on 25 October 2022
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21 Oct 2022 |
MR04 |
Satisfaction of charge 053899290017 in full
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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