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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07 Oct 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 September 2024
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28 Aug 2024 |
MR01 |
Registration of charge 089687440002, created on 20 August 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Christopher Robert Bayley as a director on 31 December 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Unit 6, 4 Ravey Street London EC2A 4QP England to C/O Work.Life Old Street Rivington House 82 Great Eastern Street London EC2A 3JF on 7 September 2023
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11 Aug 2023 |
MR01 |
Registration of charge 089687440001, created on 10 August 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH03 |
Purchase of own shares.
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09 Aug 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Christopher Robert Bayley as a director on 25 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Graeme John Dean as a director on 25 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Angus James Ridley Mcdonald as a director on 25 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Alexis Reyn Saare as a director on 25 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Victoria Anne Romero-Trigo as a director on 25 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Justin Carlos Jose Romero-Trigo as a director on 25 July 2022
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