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)
|
|
30 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 079526490002, created on 3 September 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Ms Gemma Robertson Mitchell on 11 July 2024
|
|
|
17 Jul 2024 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
|
|
|
01 Dec 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
19 Jul 2023 |
CH01 |
Director's details changed for Ms Natasha Walker on 1 January 2023
|
|
|
29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Ms Natasha Walker on 2 August 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Ms Natasha Walker on 2 August 2022
|
|
|
02 Aug 2022 |
PSC04 |
Change of details for Ms Natasha Walker as a person with significant control on 2 August 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from 57 57 Tanner Street London SE1 3XF United Kingdom to 57 Bermondsey Street London SE1 3XJ on 3 March 2022
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from 5-7 Tanner Street London SE1 3LE England to 57 57 Tanner Street London SE1 3XF on 25 February 2022
|
|
|
20 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
|
|
|
07 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
In the compaital of the company sub divided 03/02/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Feb 2022 |
CH01 |
Director's details changed for Ms Gemma Robertson Mitchell on 1 August 2021
|
|
|
07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
25 Aug 2021 |
PSC04 |
Change of details for Ms Natasha Walker as a person with significant control on 25 August 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
|
|