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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24 Dec 2024 |
MR01 |
Registration of charge 114492670002, created on 23 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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18 Dec 2024 |
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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18 Dec 2024 |
TM01 |
Termination of appointment of Vasiliki Manos as a director on 5 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Alexander John Mayall as a director on 5 December 2024
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09 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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09 Dec 2024 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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06 Dec 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 3 September 2024
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Floor 4, Farringdon Point 33 Farringdon Road London EC1M 3JF on 13 October 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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03 Feb 2022 |
MR01 |
Registration of charge 114492670001, created on 1 February 2022
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Eric Martineau-Fortin as a director on 18 August 2021
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