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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24 Aug 2024 |
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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RES13 ‐
Subdivision of shares 10/04/2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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22 Aug 2024 |
SH02 |
Sub-division of shares on 10 April 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Mar 2022 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to Clockwise Clockwise, Greenside House 50 Station Road London London N22 7DE on 25 March 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Clockwise Greenside House 50 Station Road London N22 7DE United Kingdom to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 15 February 2022
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27 Sep 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Clockwise Greenside House 50 Station Road London N22 7DE on 27 September 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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16 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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31 Jul 2019 |
AA |
Micro company accounts made up to 31 July 2018
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