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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10 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
AD01 |
Registered office address changed from 46 Cecile Park London N8 9AS England to 727-729 High Road London N12 0BP on 26 March 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Graham Hench as a director on 15 February 2023
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24 Jul 2023 |
MR01 |
Registration of charge 089593440002, created on 19 July 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Craig Rottenberg as a director on 17 January 2023
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2022.
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr. Graham Hench on 25 January 2021
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 02/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
PSC01 |
Notification of Dominic Hill as a person with significant control on 6 April 2016
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