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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from 31 New Inn Yard New Inn Yard London EC2A 3EY England to 3rd Floor Bankstock 42-44 De Beauvoir Crescent London N1 5SB on 10 May 2023
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26 Oct 2022 |
PSC04 |
Change of details for Mr Theo Jeremy Gentilli as a person with significant control on 26 October 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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14 Jul 2022 |
CH01 |
Director's details changed for Ms Suzannah Lynne Gurner on 19 June 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Theo Jeremy Gentilli as a person with significant control on 19 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Theo Jeremy Gentilli as a person with significant control on 13 March 2022
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19 May 2022 |
PSC04 |
Change of details for Mrs Suzanne Gurner as a person with significant control on 18 May 2022
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09 May 2022 |
PSC01 |
Notification of Suzanne Gurner as a person with significant control on 13 March 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2022
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31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 13/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 13/03/2022
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31 Mar 2022 |
SH02 |
Sub-division of shares on 13 March 2022
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03 Aug 2021 |
SH02 |
Sub-division of shares on 18 January 2021
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30 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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