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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19 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 2B Haddo Street London SE10 9RN England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB on 6 November 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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11 Apr 2023 |
PSC01 |
Notification of Ross Bearham as a person with significant control on 27 October 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Mandy Kim Richmond as a director on 14 March 2023
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2020 |
SH20 |
Statement by Directors
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17 Dec 2020 |
SH19 |
Statement of capital on 17 December 2020
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17 Dec 2020 |
CAP-SS |
Solvency Statement dated 06/11/20
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
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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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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