Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
MR01 |
Registration of charge 099464220001, created on 27 September 2024
|
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Ms Danielle Gubbay as a director on 18 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Jack Thomas Eadie as a director on 18 April 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
|
|
|
17 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
|
|
|
20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
|
|
|
20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|
|
20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|
|
14 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Rory Ian Brown as a person with significant control on 10 February 2023
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Daniel David Thompson as a person with significant control on 10 February 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Jack Thomas Eadie as a director on 10 February 2023
|
|
|
10 Feb 2023 |
AP02 |
Appointment of Superseed Ventures Llp as a director on 10 February 2023
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Bhupinder Singh Grewal as a director on 10 February 2023
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
|
|