Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
|
|
|
13 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
|
|
|
27 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
09 Jan 2024 |
MR04 |
Satisfaction of charge 064424930018 in full
|
|
|
09 Jan 2024 |
MR04 |
Satisfaction of charge 064424930020 in full
|
|
|
11 Oct 2023 |
MR04 |
Satisfaction of charge 064424930021 in full
|
|
|
11 Oct 2023 |
MR04 |
Satisfaction of charge 064424930023 in full
|
|
|
11 Oct 2023 |
MR04 |
Satisfaction of charge 064424930024 in full
|
|
|
28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created/because under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 01/11/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2023 |
CC04 |
Statement of company's objects
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 10 October 2022
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
17 Jan 2022 |
MR01 |
Registration of charge 064424930027, created on 13 January 2022
|
|
|
17 Jan 2022 |
MR01 |
Registration of charge 064424930028, created on 13 January 2022
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 064424930026, created on 16 December 2021
|
|
|
24 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|