Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from 86 Fetter Lane 5th Floor, Fetter Yard Fetter Lane London EC4A 1EN England to Fetter Yard 86 Fetter Lane London EC4A 1EN on 14 October 2022
|
|
|
26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
MR01 |
Registration of charge 092740450002, created on 14 July 2022
|
|
|
14 Jul 2022 |
MR01 |
Registration of charge 092740450003, created on 14 July 2022
|
|
|
08 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from 60 Queen Victoria Street London EC4N 4TR England to 86 Fetter Lane 5th Floor, Fetter Yard Fetter Lane London EC4A 1EN on 27 June 2022
|
|
|
31 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2022
|
|
|
25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/05/22
|
|
|
09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
09 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Company hereby approve and authoriseee for all purposes transactions conhtemplated 13/04/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2022 |
MR01 |
Registration of charge 092740450001, created on 13 April 2022
|
|
|
15 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
|
|
|
26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|