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 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
CC04 |
Statement of company's objects
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 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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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Joel Jeffery on 23 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Joel Jeffery as a person with significant control on 23 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Ms Molly Goddard as a person with significant control on 23 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Ms Molly Goddard on 23 April 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford GU1 3UW on 15 June 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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22 Apr 2020 |
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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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Timothy Harold Grant Andry on 26 April 2019
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14 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2019
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2019.
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25 Feb 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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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2018
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