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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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10 Dec 2024 |
MR01 |
Registration of charge 071707150003, created on 9 December 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Pollyanna Betancourt as a director on 29 May 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Tracy Elizabeth Stone as a director on 15 October 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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05 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jan 2023 |
AP01 |
Appointment of Ms Tracy Elizabeth Stone as a director on 19 October 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Tracy Elizabeth Stone as a director on 15 December 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 4 Andre Street London E8 2FN England to First Floor 9-15 Helmsley Place London E8 3SB on 4 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Mrs Tracy Elizabeth Stone as a director on 19 October 2022
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Nichola Wakeman as a person with significant control on 26 January 2021
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12 Mar 2021 |
PSC01 |
Notification of Tom Singh as a person with significant control on 26 January 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Alastair James Alderton on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Miss Nichola Wakeman on 8 December 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 17/07/2020
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RES10 ‐
Resolution of allotment of securities
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