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)
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
25 Nov 2022 |
PSC04 |
Change of details for Mrs. Kathryn Suzanne Bricken as a person with significant control on 31 August 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
30 Oct 2021 |
PSC04 |
Change of details for Mrs. Kathryn Suzanne Bricken as a person with significant control on 29 September 2021
|
|
|
29 Oct 2021 |
CH01 |
Director's details changed for Mrs. Kathryn Suzanne Bricken on 29 September 2021
|
|
|
21 Oct 2021 |
PSC04 |
Change of details for Mrs. Kathryn Suzanne Bricken as a person with significant control on 15 April 2020
|
|
|
21 Oct 2021 |
PSC04 |
Change of details for Mrs. Kathryn Suzanne Bricken as a person with significant control on 29 September 2021
|
|
|
30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
|
|
|
30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from Unit 3 Enterprise Way Triangle Business Estate London NW10 6UG England to Unit 3, Heron Trading Estate Alliance Road London W3 0RA on 11 March 2021
|
|
|
30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
|
|
|
26 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|