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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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to Oury Clark 10 John St London WC1N 2EB on 24 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jul 2023 |
PSC04 |
Change of details for Miss Nathalie Claire Cox as a person with significant control on 28 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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18 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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29 Mar 2022 |
PSC04 |
Change of details for Miss Nathalie Claire Cox as a person with significant control on 5 September 2016
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29 Mar 2022 |
CH01 |
Director's details changed for Miss Nathalie Claire Cox on 15 March 2022
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Martha Ellen Brass as a director on 24 September 2021
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29 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Ms Martha Ellen Brass on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Lansdell and Rose Niddry Lodge 51 Holland Street London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 15 March 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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