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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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2021.
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02 Nov 2021 |
SH19 |
Statement of capital on 2 November 2021
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02 Nov 2021 |
SH20 |
Statement by Directors
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02 Nov 2021 |
CAP-SS |
Solvency Statement dated 01/11/21
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Purpoted buyback ofshares made void 01/11/2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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24 Oct 2021 |
AD01 |
Registered office address changed from Unit 3.01 the Tea Building 62 Shoreditch High Street London E1 6JJ to 5-7 Grosvenor Court Foregate Street Chester CH1 1HG on 24 October 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CH03 |
Secretary's details changed for Ms Kelly Harris on 14 May 2021
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14 May 2021 |
AP01 |
Appointment of Mrs Kelly Anne Harris as a director on 14 May 2021
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12 Apr 2021 |
CH03 |
Secretary's details changed for Ms Kelly Harris on 12 April 2021
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12 Apr 2021 |
AP03 |
Appointment of Ms Kelly Harris as a secretary on 12 April 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Christopher Paul Slater as a director on 12 March 2021
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The compnay shall create a new class of share to be known as b ordinary (non voting) shares of £0.0000001 each 08/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 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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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2020 |
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 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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10 Sep 2020 |
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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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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26 Aug 2020 |
CAP-SS |
Solvency Statement dated 14/07/20
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2020
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