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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
MR04 |
Satisfaction of charge 087114750002 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 087114750001 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 087114750003 in full
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29 Nov 2024 |
MR01 |
Registration of charge 087114750004, created on 26 November 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 087114750003, created on 26 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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08 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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01 Jun 2022 |
MR01 |
Registration of charge 087114750002, created on 1 June 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 114 Sarsfeld Road London SW12 8HL to 10 Orange Street London WC2H 7DQ on 22 February 2022
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27 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.08.2022.
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08.08.2022.
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12 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
AP01 |
Appointment of Mr. Michael Stafford Elias as a director on 2 March 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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