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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
AP01 |
Appointment of Ms Danielle Gubbay as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Jack Thomas Eadie as a director on 18 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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17 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
PSC07 |
Cessation of Rory Ian Brown as a person with significant control on 10 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Daniel David Thompson as a person with significant control on 10 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Jack Thomas Eadie as a director on 10 February 2023
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10 Feb 2023 |
AP02 |
Appointment of Superseed Ventures Llp as a director on 10 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Bhupinder Singh Grewal as a director on 10 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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