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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Sep 2024 |
TM01 |
Termination of appointment of David Barclay Bruce Henderson as a director on 29 September 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
|
|
|
30 Jun 2023 |
PSC04 |
Change of details for Mr Toby Lewis as a person with significant control on 23 April 2020
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
29 Jun 2023 |
PSC04 |
Change of details for Mr Toby Lewis as a person with significant control on 23 April 2020
|
|
|
27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2022
|
|
|
26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022.
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
19 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
21 Jun 2021 |
CC02 |
Notice of removal of restriction on the company's articles
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr David Barclay Bruce Henderson as a director on 30 May 2021
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from Idea London 69 Wilson Street London EC2A 2BB England to Treetop Cottage Wierton Hill Boughton Monchelsea Maidstone Kent ME17 4JT on 4 May 2021
|
|
|
24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|