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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26 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Jeremy Christian Wormington on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mrs Anna Elisabeth Lunden on 18 May 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 08/02/22. Shares allotted on 01/02/21. Barcode AAXCYFF7
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09 Feb 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 08/02/22. Shares allotted on 01/02/21. Barcode AAXCYFF7
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2021
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08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Christian Wormington on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mrs Anna Elisabeth Lunden on 12 July 2021
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28 May 2021 |
CS01 |
01/05/21 Statement of Capital gbp 2.00
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/02/22
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14 May 2021 |
AD01 |
Registered office address changed from 115 Cambridge Road London SW20 0PU England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Jeremy Christian Wormington on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mrs Anna Elisabeth Lunden on 14 May 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/22
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20 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Oct 2019 |
MR04 |
Satisfaction of charge 095915750001 in full
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14 Oct 2019 |
MR04 |
Satisfaction of charge 095915750002 in full
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued shares held 01/06/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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