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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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-12
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22 Jan 2024 |
AD01 |
Registered office address changed from Camden Collective, Camden Hub 5-7 Buck Street London NW1 8NJ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 January 2024
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19 Jan 2024 |
LIQ02 |
Statement of affairs
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19 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
PSC07 |
Cessation of Lugano Silungwe Kapembwa as a person with significant control on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Lugano Silungwe Kapembwa as a director on 20 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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17 Apr 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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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2019
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2021
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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04 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2019
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22 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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22 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
09/07/21 Statement of Capital gbp 274.44
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/05/2022
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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