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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28 Feb 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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30 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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03 Feb 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2021
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09 Sep 2021 |
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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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
PSC04 |
Change of details for Mr Robert Monroe Sams as a person with significant control on 30 August 2021
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17 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/21
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AY to 30 Moorgate London EC2R 6DA on 4 March 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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