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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06 Sep 2024 |
MR01 |
Registration of charge 058353820016, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 058353820014, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 058353820015, created on 3 September 2024
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23 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2024
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23 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2024
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2024 |
SH19 |
Statement of capital on 9 August 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 08/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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09 Aug 2024 |
CAP-SS |
Solvency Statement dated 08/08/24
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09 Aug 2024 |
SH20 |
Statement by Directors
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/08/2024.
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19 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
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10 Jan 2023 |
AD02 |
Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
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14 Aug 2022 |
AP01 |
Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
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