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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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 May 2021 |
PSC04 |
Change of details for Mr Liam Young as a person with significant control on 16 February 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Feb 2019 |
AP01 |
Appointment of Mr Thomas White as a director on 11 February 2019
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17 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2018
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Liam Young as a person with significant control on 5 October 2018
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10 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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05 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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09 May 2018 |
AD01 |
Registered office address changed from 19, Regency Court High Road London E18 2JT England to 6 Cygnus Business Centre Dalmeyer Road London NW10 2XA on 9 May 2018
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13 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Mar 2018 |
SH02 |
Sub-division of shares on 21 February 2018
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09 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2018
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09 Jan 2018 |
PSC01 |
Notification of Liam Young as a person with significant control on 27 July 2016
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