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 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Sep 2024 |
MR01 |
Registration of charge 067181120002, created on 5 September 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Daniel Remedios as a director on 31 January 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Zachary John Roberts as a director on 31 January 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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05 May 2022 |
AP01 |
Appointment of Mr Daniel Remedios as a director on 3 May 2022
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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06 Jan 2022 |
MR01 |
Registration of charge 067181120001, created on 4 January 2022
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12 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st. John Street London EC1M 4JN on 12 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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19 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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