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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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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01 Apr 2021 |
SH02 |
Sub-division of shares on 22 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Mr Dominique Fraisse as a director on 10 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 14a the Tile House Homefield Road London SW19 4QF England to The Tile House 14a Homefield Road London SW19 4QF on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 14a the Tile House 14a Homefield Road London SW19 4QF England to 14a the Tile House Homefield Road London SW19 4QF on 11 January 2021
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12 Dec 2020 |
AD01 |
Registered office address changed from The Tile House Homefield Road London SW19 4QF United Kingdom to 14a the Tile House 14a Homefield Road London SW19 4QF on 12 December 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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29 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/03/2020
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03 Apr 2020 |
PSC01 |
Notification of Mary Elizabeth Heaney as a person with significant control on 20 November 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2020.
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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