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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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06 Aug 2021 |
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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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/07/2021
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05 Aug 2021 |
SH02 |
Sub-division of shares on 8 July 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan James Luff on 1 April 2021
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02 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan James Luff as a person with significant control on 1 April 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from Trojan House, 34 Arcadia Avenue London N3 2JU United Kingdom to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 2 April 2021
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02 Apr 2021 |
PSC04 |
Change of details for Ms Grace Aldren Cassy as a person with significant control on 1 April 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Ms Grace Aldren Cassy on 1 April 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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01 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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