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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15 Nov 2024 |
TM01 |
Termination of appointment of Tom Symonds as a director on 25 October 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2024 |
MR01 |
Registration of charge 066127600004, created on 19 August 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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11 Jun 2024 |
AD02 |
Register inspection address has been changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to 124 City Road London EC1V 2NX
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30 May 2024 |
AD01 |
Registered office address changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 124 City Road London EC1V 2NX on 30 May 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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03 May 2023 |
AD02 |
Register inspection address has been changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN
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02 May 2023 |
AD01 |
Registered office address changed from T21. Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN on 2 May 2023
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03 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2022
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03 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/03/2023.
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/03/2023.
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from T19, Tideway Yard 125 Mortlake High Street London SW14 8SN England to T21. Tideway Yard 125 Mortlake High Street London SW14 8SN on 15 December 2021
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