Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
MR01 |
Registration of charge 112816200003, created on 29 May 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Miss Lucy Katherine Wright on 10 March 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Miss Lucy Katherine Wright on 15 April 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
03 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
23 May 2023 |
MR04 |
Satisfaction of charge 112816200002 in full
|
|
|
20 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
27 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
AP01 |
Appointment of Mr Shilen Rasik Patel as a director on 21 July 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
|
|
|
05 Apr 2022 |
MR04 |
Satisfaction of charge 112816200001 in full
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from 32 Gemini Court, 852 Brighton Road Purley CR8 2FD United Kingdom to Lg01 Edinburgh House 170 Kennington Lane London SE11 5DP on 28 February 2022
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
19 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
|
|
|
13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|