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)
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
10 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
17 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House Heathmans Road London SW6 4TJ England to 14 Sandringham Street York YO10 4BA on 17 February 2022
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
28 Sep 2021 |
TM01 |
Termination of appointment of Dermot Campbell as a director on 28 September 2021
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Benedict Samuel Rich as a director on 2 August 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
04 Aug 2021 |
PSC05 |
Change of details for Capital Ideas Foundation Ltd as a person with significant control on 16 November 2020
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from C/O Raincloud Westminster 76 Vincent Square London SW1P 2SE England to 2nd Floor, Heathmans House Heathmans Road London SW6 4TJ on 16 November 2020
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Polly Janet Mackenzie as a director on 12 October 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Dolly Theis as a director on 9 October 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
|
|
|
14 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
16 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 30 September 2019
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Mr Dermot Campbell on 14 April 2020
|
|
|
15 Apr 2020 |
AP01 |
Appointment of Mrs Polly Janet Mackenzie as a director on 5 April 2020
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Miss Dolly Theis as a director on 1 April 2020
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of Keith Adams as a director on 24 February 2020
|
|
|
24 Feb 2020 |
AP01 |
Appointment of Mr Dermot Campbell as a director on 24 February 2020
|
|