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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26 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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05 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division 20/11/2023
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01 Mar 2024 |
PSC04 |
Change of details for Ms Fiona Jane Blades as a person with significant control on 1 March 2024
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10 Dec 2023 |
SH02 |
Sub-division of shares on 20 November 2023
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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12 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
TM02 |
Termination of appointment of Anna Drewicz as a secretary on 14 March 2023
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15 Sep 2022 |
MR01 |
Registration of charge 056676770002, created on 1 September 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Holden House, 57 Rathbone Place London W1T 4JU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 7 December 2018
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08 Nov 2018 |
CH03 |
Secretary's details changed for Miss Anna Drewicz on 1 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from 43 Whitfield Street London W1T 4HD to Holden House, 57 Rathbone Place London W1T 4JU on 17 October 2018
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