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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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-dividends/company business 04/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Miss Megan Elizabeth Thomas as a person with significant control on 29 November 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Miss Megan Thomas on 29 November 2020
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05 Jan 2021 |
PSC04 |
Change of details for Miss Ella Lucy Mcwilliam as a person with significant control on 29 November 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Miss Ella Mcwilliam on 29 November 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Miss Megan Thomas on 9 August 2017
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24 Jul 2020 |
CH01 |
Director's details changed for Miss Ella Mcwilliam on 9 August 2017
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24 Jul 2020 |
AD01 |
Registered office address changed from The Windsor Centre 15-29 Windsor Street London N1 8QG United Kingdom to 1 Kings Avenue London N21 3NA on 24 July 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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14 Dec 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2018
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08 Oct 2018 |
PSC01 |
Notification of Megan Elizabeth Thomas as a person with significant control on 17 November 2017
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08 Oct 2018 |
PSC01 |
Notification of Ella Mcwilliam as a person with significant control on 17 November 2017
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08 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2018
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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