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)
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
|
|
|
01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
|
23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
|
|
|
27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Murray Nixon on 11 March 2022
|
|
|
11 Mar 2022 |
PSC04 |
Change of details for Thomas Murray Nixon as a person with significant control on 11 March 2022
|
|
|
11 Mar 2022 |
AD01 |
Registered office address changed from 74 Fernleigh Road London N21 3AH United Kingdom to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 11 March 2022
|
|
|
06 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2022
|
|
|
24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
01 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
|
|
|
17 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
|
|