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 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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04 Dec 2024 |
AD01 |
Registered office address changed from 14B High Street Eccleshall Stafford Staffordshire ST21 6BZ United Kingdom to The Lucky Saint 58 Devonshire Street London W1W 5EA on 4 December 2024
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04 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 29 June 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Aug 2024 |
MR01 |
Registration of charge 108969780001, created on 1 August 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
AP01 |
Appointment of Mr Benedict Leslie as a director on 19 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
PSC04 |
Change of details for Mr Luke Seymour Boase as a person with significant control on 7 January 2021
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01 Sep 2022 |
PSC04 |
Change of details for Mr Luke Seymour Boase as a person with significant control on 18 May 2018
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26 Aug 2022 |
AP01 |
Appointment of Emma Louise Biasiolo as a director on 24 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Emma Heal as a director on 24 August 2022
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26 Mar 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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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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