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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03 Dec 2024 |
MR01 |
Registration of charge 102634900001, created on 27 November 2024
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28 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 59 59 Carlisle Place London SW1P 1HY England to Whitley Stimpson Ltd 29-31 Castle Street High Wycombe HP13 6RU on 4 August 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 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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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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06 Sep 2022 |
AD01 |
Registered office address changed from The Old Bakery 45 Morrish Road London SW2 4EE England to 59 59 Carlisle Place London SW1P 1HY on 6 September 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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