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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Adam Tobais Parkin as a director on 30 November 2023
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of Mr Adam Tobais Parkin as a director on 1 July 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Marc Joseph Verissimo as a director on 28 February 2023
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22 Sep 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Dec 2019 |
CH01 |
Director's details changed for Mr Martin Stuart Macmillan on 29 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Sep 2019 |
SH02 |
Sub-division of shares on 27 November 2018
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19 Sep 2019 |
SH08 |
Change of share class name or designation
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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09 Apr 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
TM01 |
Termination of appointment of Daniel Alexander Curry as a director on 26 March 2019
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