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)
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
|
|
|
14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
|
|
|
14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
|
|
|
14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
|
|
|
14 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from 5 5 Brayford Square London E1 0SG United Kingdom to 5 Brayford Square London E1 0SG on 17 November 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from The Fisheries 1 Mentmore Terrace Hackney London E8 3PN England to 5 5 Brayford Square London E1 0SG on 16 November 2023
|
|
|
09 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Sep 2023 |
AP01 |
Appointment of Mr Richard Stewart Arnold as a director on 14 August 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
27 Jun 2023 |
SH02 |
Sub-division of shares on 14 April 2023
|
|
|
17 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
23 Jul 2021 |
AD01 |
Registered office address changed from 65 Great Brownings London SE21 7HR England to The Fisheries 1 Mentmore Terrace Hackney London E8 3PN on 23 July 2021
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division of entire issued share capital 29/06/2021
|
|