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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13 Sep 2024 |
AA |
Micro company accounts made up to 1 September 2023
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13 Sep 2024 |
AA01 |
Current accounting period shortened from 1 September 2025 to 1 May 2025
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13 Sep 2024 |
AP01 |
Appointment of Mr Fraser Joseph Matcham as a director on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Fraser Joseph Matcham as a director on 27 May 2024
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22 Jan 2024 |
PSC07 |
Cessation of Elaine Valerie Carruthers as a person with significant control on 28 November 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Fraser Joseph Matcham on 13 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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10 Nov 2023 |
PSC01 |
Notification of Elaine Carruthers as a person with significant control on 5 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Fraser Joseph Matcham as a person with significant control on 22 March 2023
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01 Oct 2023 |
AD01 |
Registered office address changed from PO Box 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86 Paul Street London EC2A 4NE on 1 October 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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03 Jul 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 1 September 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Robert Paul Andrew Marcus as a director on 25 April 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2023.
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03 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 28 February 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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20 Apr 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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RES13 ‐
Re-company business 05/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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