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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfer 14/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2024 |
SH08 |
Change of share class name or designation
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2024
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07 Jun 2024 |
MR01 |
Registration of charge 105308040008, created on 24 May 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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31 Jan 2024 |
MR01 |
Registration of charge 105308040007, created on 31 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
MR01 |
Registration of charge 105308040006, created on 15 November 2023
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2022.
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from Biscuit Building 10 Redchurch Street 10 Redchuch Street London E2 7DD England to C/O Affect Group Simpsons Fm Pentlow Sudbury Suffolk CO10 7JT on 20 May 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2020
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13 Dec 2021 |
SH03 |
Purchase of own shares.
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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