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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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Matthew Proffitt as a person with significant control on 13 January 2023
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13 Jan 2023 |
PSC04 |
Change of details for Mr Matthew Proffitt as a person with significant control on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Proffitt on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Proffitt on 13 January 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Nov 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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13 Oct 2022 |
AP01 |
Appointment of Ms Elizabeth Aileen Clancy as a director on 12 October 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
PSC01 |
Notification of Elizabeth Aileen Clancy as a person with significant control on 28 April 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Matthew Proffitt as a person with significant control on 28 April 2022
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06 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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12 Feb 2022 |
PSC04 |
Change of details for Mr Matthew Proffitt as a person with significant control on 7 February 2022
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12 Feb 2022 |
PSC07 |
Cessation of Peter Brian O'connell as a person with significant control on 7 February 2022
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12 Feb 2022 |
TM01 |
Termination of appointment of Peter Brian O'connell as a director on 7 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 2 Stephen Street Fitzrovia London W1T 1AN England to Thomas House 84 Eccleston Square London SW1V 1PX on 11 January 2022
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