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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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11 Jul 2024 |
MR01 |
Registration of charge 101052660001, created on 8 July 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 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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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2023.
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Larry King on 26 August 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Larry King as a person with significant control on 26 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Laura Jane King on 26 August 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mrs Laura Jane King as a person with significant control on 26 August 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr David Price as a director on 24 February 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Robert Ade as a director on 24 February 2022
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14 Mar 2022 |
AP01 |
Appointment of Ms Jane Moore as a director on 24 February 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mrs Laura Jane King on 19 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Larry King on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 John Street London WC1N 2EB on 19 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Larry King as a person with significant control on 26 August 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Laura Jane King on 26 August 2021
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