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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23 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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04 Oct 2021 |
PSC02 |
Notification of Finerva Holdings Ltd as a person with significant control on 4 May 2021
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04 Oct 2021 |
PSC07 |
Cessation of Philippa Jane Brodie as a person with significant control on 4 May 2021
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04 Oct 2021 |
PSC07 |
Cessation of Adam Ritchie Brodie as a person with significant control on 4 May 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2021
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18 May 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
PSC04 |
Change of details for Mrs Philippa Jane Brodie as a person with significant control on 13 January 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Adam Ritchie Brodie as a person with significant control on 13 January 2021
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02 Mar 2021 |
SH02 |
Sub-division of shares on 13 January 2021
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02 Mar 2021 |
SH02 |
Sub-division of shares on 13 January 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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23 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2021.
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20 Jan 2021 |
MR01 |
Registration of charge 086556120001, created on 19 January 2021
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01 Oct 2020 |
AD01 |
Registered office address changed from C/O Ignition Law, Moray House 23-31 Great Titchfield Street London W1W 7PA England to 4 Winsley Street London W1W 8HF on 1 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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