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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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2021 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Aurora, 9 Dallington Street London EC1V 0BH England to Aurora, 29 Clerkenwell Road London EC1M 5RN
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07 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Katherine Sarah Diaz on 1 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mrs Claire Louise Eldridge on 1 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Neil Philip Crump on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Neil Philip Crump as a person with significant control on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mrs Claire Louise Eldridge as a person with significant control on 1 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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18 Jan 2021 |
TM02 |
Termination of appointment of Claire Louise Eldridge as a secretary on 14 January 2021
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18 Jan 2021 |
AP03 |
Appointment of Mrs Katherine Sarah Diaz as a secretary on 14 January 2021
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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07 Dec 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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13 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Aurora, 9 Dallington Street London EC1V 0BH
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13 Mar 2018 |
AD02 |
Register inspection address has been changed to C/O Aurora, 9 Dallington Street London EC1V 0BH
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12 Mar 2018 |
AD01 |
Registered office address changed from 3rd Floor Wren House 43 Hatton Garden London EC1N 8EL to Kemp House, 160 City Road London EC1V 2NX on 12 March 2018
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08 Mar 2018 |
PSC04 |
Change of details for Miss Claire Louise Eldridge as a person with significant control on 8 March 2018
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