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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Katherine Reynolds Kelly on 14 April 2023
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12 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/24.
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04 Apr 2024 |
TM01 |
Termination of appointment of Katherine Reynolds Kelly as a director on 21 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Nisarg Pankaj Jariwala as a director on 21 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Eleanor Mary Daly as a director on 21 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Elizabeth Bridget Gallagher as a director on 21 March 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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15 Dec 2022 |
AP01 |
Appointment of Nisarg Pankaj Jariwala as a director on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Susan Taylor as a director on 14 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval, ratification and confirmation of any acts of the sole director 16/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
AP01 |
Appointment of Katherine Reynolds Kelly as a director on 17 June 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
AD01 |
Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to 10 Brock Street Regent's Place London NW1 3FG on 1 December 2021
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09 Nov 2021 |
PSC05 |
Change of details for Facebook, Inc. as a person with significant control on 28 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of David William Kling as a director on 1 June 2021
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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