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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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23 Jul 2021 |
MR04 |
Satisfaction of charge 094626150003 in full
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08 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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01 Jun 2021 |
SH02 |
Sub-division of shares on 18 May 2021
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28 May 2021 |
SH05 |
Statement of capital on 18 May 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 18 May 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Gabriel Sean Clarke as a director on 3 September 2020
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17 Jun 2020 |
MR04 |
Satisfaction of charge 094626150001 in full
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16 Jun 2020 |
MR01 |
Registration of charge 094626150003, created on 10 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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02 Mar 2020 |
AD01 |
Registered office address changed from 32 Clerkenwell Green London EC1R 0DU England to Zetland House 109-123 Clifton Street London EC2A 4LD on 2 March 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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28 May 2019 |
PSC07 |
Cessation of Gabriel Sean Clarke as a person with significant control on 18 April 2019
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