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)
|
|
03 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 78 Mill Lane London NW6 1JZ England to 35 Ballards Lane London N3 1XW on 1 August 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Nadia Khan as a director on 17 January 2024
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
|
|
|
22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2022
|
|
|
08 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
08 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 106422110001, created on 26 January 2023
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Nadia Khan as a director on 15 November 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2023
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Ms Rose Colcord as a person with significant control on 7 September 2022
|
|
|
11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Sarah Jane Stennett as a director on 7 September 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Elizabeth Pollyanna Betancourt as a director on 7 September 2022
|
|