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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12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
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29 Nov 2023 |
PSC07 |
Cessation of Laurence James Seward as a person with significant control on 28 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Kg1Tx Limited as a person with significant control on 28 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Ls2Tx Ltd as a person with significant control on 28 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Laurence James Seward as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Laurence James Seward on 20 November 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/creation of new classes of shares 03/04/2023
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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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10 Jun 2023 |
SH02 |
Sub-division of shares on 3 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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