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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
AP01 |
Appointment of Ms Hannah Caroline Davies as a director on 8 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 11 Berber Road London SW11 6RZ to Roots & Berries 62 West Hill London SW18 1RU on 29 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Douglas Robert David Oppenheim as a director on 8 July 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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24 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2019 |
AP01 |
Appointment of Mr David Moran as a director on 20 March 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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