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)
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021
|
|
|
10 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
20 Oct 2021 |
MR01 |
Registration of charge 084997750003, created on 15 October 2021
|
|
|
01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
07 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
08 Jan 2020 |
CH01 |
Director's details changed for Mr Charles Hedley Shaw on 8 January 2020
|
|
|
08 Jan 2020 |
PSC04 |
Change of details for Mr Charles Hedley Shaw as a person with significant control on 8 January 2020
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|