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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
PSC07 |
Cessation of Robert Ian Wooldridge as a person with significant control on 30 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Rhian Lynn Wooldridge as a person with significant control on 30 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Thomas Alexander Huw Wooldridge as a person with significant control on 30 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Hannah Megan Jean Wooldridge as a person with significant control on 30 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Eleanor Lucy Miriam Wooldridge as a person with significant control on 30 October 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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05 Aug 2024 |
SH02 |
Statement of capital on 11 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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18 Jul 2024 |
AD01 |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 22 Baker Street 22 Baker Street London W1U 3BW on 18 July 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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04 Jan 2019 |
AA |
Unaudited abridged accounts made up to 5 April 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 5 April 2017
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