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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
AP01 |
Appointment of Miss Alicia Taylor as a director on 11 April 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of James Nugent Kennell as a director on 11 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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01 Dec 2023 |
AD01 |
Registered office address changed from , 145 City Road, London, EC1V 1AZ, England to Busworks Workspace 39 North Road London N7 9DP on 1 December 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Paul Pruijmboom as a director on 3 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CH01 |
Director's details changed for Mr Jamie Nugent Kennell on 1 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Jamie Nugent Kennell as a director on 24 April 2023
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24 Feb 2023 |
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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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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15 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/22
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
22/11/21 Statement of Capital gbp 340.7429
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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