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)
|
|
19 Nov 2024 |
TM01 |
Termination of appointment of Alexander Phillip Keane as a director on 12 November 2024
|
|
|
01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
|
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
14 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 5 Lansdowne Workshops Lansdowne Mews London SE7 8AZ on 28 May 2024
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
22 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Ms Karyn Rockwell on 30 May 2023
|
|
|
30 May 2023 |
PSC04 |
Change of details for Mr Michael Keane as a person with significant control on 30 May 2023
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Michael David Keane on 30 May 2023
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Alexander Phillip Keane on 30 May 2023
|
|
|
30 May 2023 |
CH03 |
Secretary's details changed for Mr Michael David Keane on 30 May 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
|
|
|
17 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Mr Alexander Phillip Keane as a director on 13 April 2022
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Ms Karyn Rockwell on 1 November 2021
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|