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Company number 11445836

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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)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 2,068.62	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 2,068.62 - link opens in a new window - 3 pages (3 pages)
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off
27 Apr 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 26 April 2022	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC04	Change of details for Mr Daniel John Fellows as a person with significant control on 10 March 2021	View PDF Change of details for Mr Daniel John Fellows as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 2,018.62	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 2,018.62 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from 424 Lordship Lane London SE22 8NE England to Unit 335 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 8 November 2021	View PDF Registered office address changed from 424 Lordship Lane London SE22 8NE England to Unit 335 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 8 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 1,766.69	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2021 GBP 1,766.69 - link opens in a new window - 7 pages (7 pages)
06 Sep 2021	SH06	Cancellation of shares. Statement of capital on 21 July 2021 GBP 1,666.69	View PDF Cancellation of shares. Statement of capital on 21 July 2021 GBP 1,666.69 - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 1,804.64	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 1,804.64 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jun 2021	AD01	Registered office address changed from 317 Horn Lane London W3 0BU England to 424 Lordship Lane London SE22 8NE on 29 June 2021	View PDF Registered office address changed from 317 Horn Lane London W3 0BU England to 424 Lordship Lane London SE22 8NE on 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 1,766.69 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2021.	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 1,766.69 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2021. - link opens in a new window - 4 pages (4 pages)

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