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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20 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2024
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20 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2022
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2024.
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Thomas Adam Jeffs as a person with significant control on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 35 Kingsland Road London E2 8AA to Unit 219, 37 Cremer Street Brickfields London E2 8HD on 18 December 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Adam Jeffs as a person with significant control on 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2024.
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Joanne Gray as a secretary on 28 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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