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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12 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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10 May 2024 |
PSC04 |
Change of details for Mr Hugh Viney as a person with significant control on 24 April 2024
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08 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalisation of £7143 29/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Nov 2023 |
PSC07 |
Cessation of Kingsbridge Capital Limited as a person with significant control on 1 November 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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21 Jul 2023 |
PSC07 |
Cessation of William Adam James Gurney as a person with significant control on 16 June 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Hugh Viney on 28 March 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Hugh Viney as a person with significant control on 28 March 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Antony Royston Gardner-Hillman as a director on 31 December 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Apr 2022 |
AD01 |
Registered office address changed from 49 Dalberg Road London SW2 1AJ England to 3Space International House Canterbury Crescent London SW9 7QD on 27 April 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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18 Mar 2020 |
AD01 |
Registered office address changed from 1 Fore Street London EC2Y 9DT England to 49 Dalberg Road London SW2 1AJ on 18 March 2020
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06 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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07 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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