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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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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14 Oct 2023 |
TM01 |
Termination of appointment of Nathan Cable as a director on 13 October 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 099336010003 in full
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26 May 2022 |
MR01 |
Registration of charge 099336010004, created on 23 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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07 Mar 2022 |
AP01 |
Appointment of Mr Nathan Cable as a director on 2 March 2022
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16 Feb 2022 |
MR01 |
Registration of charge 099336010003, created on 2 February 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
MR04 |
Satisfaction of charge 099336010002 in full
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Rendell on 1 March 2021
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19 Nov 2021 |
AP01 |
Appointment of Dr Richard Feather Wheater as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Keith Edward Joseph Jordan as a director on 19 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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02 Nov 2021 |
AD01 |
Registered office address changed from St Katherine House Wework 1 st Katherine's Way London E1W 1UN E1W 1UN England to St Katherine House Wework 1 st Katherine's Way London EW1 1UN on 2 November 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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18 Aug 2021 |
AD01 |
Registered office address changed from Licklist Holdings Limited Wework Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to St Katherine House Wework 1 st Katherine's Way London E1W 1UN E1W 1UN on 18 August 2021
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