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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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
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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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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12 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander Stafford Antony Talbot Saint on 30 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Julian Spray on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 171 Camberwell Grove London SE5 8JS United Kingdom to 6 Hatton Place London EC1N 8RU on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Troy Daniel Collins on 30 November 2022
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2019
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2020
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 05/07/22
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Dec 2021 |
AD01 |
Registered office address changed from Noo1B Durham Street London SE11 5JH England to 171 Camberwell Grove London SE5 8JS on 24 December 2021
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02 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 05/07/22
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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