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 Nov 2024 |
MR04 |
Satisfaction of charge 081969040003 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge 081969040004 in full
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15 Nov 2024 |
MR04 |
Satisfaction of charge 081969040005 in full
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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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08 Nov 2024 |
MR01 |
Registration of charge 081969040006, created on 7 November 2024
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG United Kingdom to 16 High Holborn London WC1V 6BX on 1 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Feb 2023 |
MR04 |
Satisfaction of charge 081969040002 in full
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14 Dec 2022 |
MR01 |
Registration of charge 081969040005, created on 14 December 2022
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24 Nov 2022 |
MR01 |
Registration of charge 081969040004, created on 22 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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