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 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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13 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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31 Jul 2023 |
MR01 |
Registration of charge 098203830002, created on 20 July 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
MR04 |
Satisfaction of charge 098203830001 in full
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 09/10/2023 and 18/10/2023.
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr James Edward Moore as a person with significant control on 2 June 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from Unit D, Taper Building Weston Street London SE1 3QB England to 5 - 7 Tanner Street London SE1 3LE on 15 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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12 Oct 2020 |
PSC04 |
Change of details for Ms Mary Bonsor as a person with significant control on 1 February 2018
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12 Oct 2020 |
PSC04 |
Change of details for Mr James Edward Moore as a person with significant control on 1 February 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Mar 2019 |
AD01 |
Registered office address changed from Hexspace, Capitial House, 42 Weston Street London SE1 3QD England to Unit D, Taper Building Weston Street London SE1 3QB on 22 March 2019
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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06 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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