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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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Level 3 22 Southwark Bridge Road London SE1 9HF United Kingdom to Level 3 22 Southwark Bridge Road London SE1 9HB on 5 December 2024
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02 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 55 Southwark Street London SE1 1RU England to Level 3 22 Southwark Bridge Road London SE1 9HF on 2 December 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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06 Sep 2024 |
MR04 |
Satisfaction of charge 110636160001 in full
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02 Aug 2024 |
MR01 |
Registration of charge 110636160002, created on 1 August 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Adrian Eyre Lloyd as a director on 29 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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