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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21 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/09/2023.
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 April 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from 64 Parkstone Avenue Southsea PO4 0QZ England to 71-75 Shelton Street London WC2H 9JQ on 14 May 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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19 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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19 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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08 Sep 2020 |
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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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Jan 2020 |
AD01 |
Registered office address changed from PO Box PO4 0QZ 64 Parkstone Avenue Parkstone Avenue Southsea Hampshire PO4 0QZ United Kingdom to 64 Parkstone Avenue Southsea PO4 0QZ on 10 January 2020
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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07 Jan 2020 |
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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