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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10 Oct 2024 |
AA |
Full accounts made up to 30 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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16 Oct 2023 |
AP01 |
Appointment of Mr Thomas Smyth as a director on 1 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Liam Smyth as a director on 23 July 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 06/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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16 Nov 2022 |
AA |
Full accounts made up to 30 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from , Royds Withy King, 69 Carter Lane, London, EC4V 5EQ, England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022
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20 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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18 Nov 2021 |
TM01 |
Termination of appointment of Thomas Smyth as a director on 1 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 30 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 30 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 30 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Thomas Smyth on 3 September 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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14 Sep 2018 |
AA |
Full accounts made up to 30 December 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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