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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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11 Oct 2024 |
PSC04 |
Change of details for Mr Matthew Steven Johnson as a person with significant control on 11 October 2024
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11 Oct 2024 |
PSC01 |
Notification of Julia D'albert Pusey as a person with significant control on 6 April 2016
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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30 Aug 2023 |
MR04 |
Satisfaction of charge 099870150002 in full
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29 Mar 2023 |
TM01 |
Termination of appointment of Alexander George Finch as a director on 29 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander George Finch on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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29 Nov 2022 |
MR01 |
Registration of charge 099870150002, created on 23 November 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/02/2022
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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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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new shares 14/01/2022
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07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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02 Feb 2022 |
AP01 |
Appointment of Mr Alexander George Finch as a director on 14 January 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/22
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29 Oct 2021 |
AD01 |
Registered office address changed from C/O Matthew Johnson Flat 2 Netherleigh Flats , Netherleigh Estate Elmete Lane Leeds West Yorkshire LS8 2LN England to 76 New Cavendish Street London W1G 9TB on 29 October 2021
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02 Aug 2021 |
MR01 |
Registration of charge 099870150001, created on 29 July 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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