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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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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10 Mar 2022 |
AP01 |
Appointment of Amanda Toril Davy as a director on 8 March 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Paul David Walker as a director on 1 February 2022
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04 Jan 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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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 13/12/2021
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30 Dec 2021 |
SH02 |
Sub-division of shares on 13 December 2021
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15 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 23 September 2021
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28 Jul 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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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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22 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 22 March 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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05 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to 4th Floor 35 New Bridge Street London EC4V 6BW on 6 December 2018
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10 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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15 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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