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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
|
|
|
18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge 101319020001, created on 4 April 2024
|
|
|
30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2023
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from 5a Underwood Street London N1 7LY England to 69 Turnmill Street London EC1M 5RR on 9 May 2023
|
|
|
30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
|
|
|
17 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Creation ofnew share class 27/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Alan Morgan as a director on 31 January 2023
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Rodney Paul Richard Bain as a director on 31 January 2023
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
|
|
|
20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Matthew James Bradley as a director on 31 May 2022
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|
|
23 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|