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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14 Jan 2025 |
AP01 |
Appointment of Mr Justin Paul David Stead as a director on 1 June 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Akin Onal as a person with significant control on 31 March 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
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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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from Oasis Serviced Offices Unit M7, 85-87 Bayham Street London NW1 0AG England to Pall Mall Deposits, Unit Pl70 124-128 Barlby Road London W10 6BL on 3 February 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Hugo Vaux on 4 May 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from Unit Sp01 Spectrum House 32-34 Gordon House Road Highgate London NW5 1LP United Kingdom to Oasis Serviced Offices Unit M7, 85-87 Bayham Street London NW1 0AG on 23 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
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