Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Dafydd Robert Davies on 22 August 2024
|
|
|
22 Aug 2024 |
PSC04 |
Change of details for Mr Thomas Dafydd Robert Davies as a person with significant control on 22 August 2024
|
|
|
23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
21 Feb 2024 |
PSC04 |
Change of details for Mr Thomas Dafydd Robert Davies as a person with significant control on 21 February 2024
|
|
|
21 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Dafydd Robert Davies on 21 February 2024
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
25 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
|
|
|
09 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2020
|
|
|
05 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2019
|
|
|
05 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2019
|
|
|
20 May 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2020 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
28 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2020 |
AP01 |
Appointment of Ms Isabel Fox as a director on 15 April 2020
|
|
|
22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
|
|
|
07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 09/07/2020.
|
|
|
30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/06/2020
|
|