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)
|
|
31 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
|
|
|
17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
|
|
|
10 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Feb 2023 |
CS01 |
27/01/23 Statement of Capital gbp 267845.29
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/2023.
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
|
|
|
28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jun 2022 |
AP03 |
Appointment of Mrs Samantha Ashby-Clarke as a secretary on 23 June 2022
|
|
|
29 Jun 2022 |
TM02 |
Termination of appointment of Emma Davis as a secretary on 23 June 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/2023.
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from 27 Bruton Street London W1J 6QN England to 1 Cornhill Ilminster TA19 0AD on 26 April 2021
|
|
|
23 Apr 2021 |
MR04 |
Satisfaction of charge 070946630002 in full
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
23 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
CH03 |
Secretary's details changed for Miss Emma Christine Davis on 9 August 2020
|
|
|
05 May 2020 |
AD01 |
Registered office address changed from Phoenix Brewery 13 Bramley Road London W10 6SZ United Kingdom to 27 Bruton Street London W1J 6QN on 5 May 2020
|
|