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)
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Richard Wray as a director on 5 May 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
|
|
|
09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
|
|
|
30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Jan 2022 |
AD01 |
Registered office address changed from 64a Silver Crescent London W4 5SE England to 53a Jolliffe Road Poole Dorset BH15 2EZ on 28 January 2022
|
|
|
26 Oct 2021 |
AP01 |
Appointment of Mr Richard Wray as a director on 26 October 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of James Richard Oliver Hickman as a director on 17 October 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
|
|
|
28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from 5 Mills Row London W4 5UP England to 64a Silver Crescent London W4 5SE on 7 October 2020
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
|
|
|
11 Mar 2020 |
PSC04 |
Change of details for Ms Sara Mccorquodale as a person with significant control on 11 March 2020
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
|
|