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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Oliver Church on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Rupert Oliver Church as a person with significant control on 11 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Rupert Oliver Church as a person with significant control on 5 July 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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06 Mar 2024 |
MR04 |
Satisfaction of charge 104991310001 in full
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17 Jan 2024 |
AD01 |
Registered office address changed from 19 Willow Street London EC2A 4BH United Kingdom to 9 Appold Street London London EC2A 2AP on 17 January 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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17 Feb 2021 |
MR01 |
Registration of charge 104991310001, created on 26 January 2021
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07 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/10/2021.
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15 Jun 2020 |
SH08 |
Change of share class name or designation
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 19 Willow Street London EC2A 3HR United Kingdom to 19 Willow Street London EC2A 4BH on 3 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom to 19 Willow Street London EC2A 3HR on 3 July 2019
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