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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23 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2024
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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13 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2024
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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
AD01 |
Registered office address changed from 17 Bevis Marks Bevis Marks London EC3A 7LN England to 17 Bevis Marks London EC3A 7LN on 12 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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19 Jan 2024 |
AD01 |
Registered office address changed from Rye House, Kart R Rye Road Hoddesdon EN11 0EH England to 17 Bevis Marks Bevis Marks London EC3A 7LN on 19 January 2024
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Miss Charlotte Jayne Green as a secretary on 29 December 2023
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24 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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08 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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26 Feb 2021 |
AA |
Full accounts made up to 31 October 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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