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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16 Jan 2025 |
AP01 |
Appointment of Mr Eliot James Powell as a director on 20 December 2024
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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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02 Apr 2024 |
MR01 |
Registration of charge 114859880003, created on 27 March 2024
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25 Sep 2023 |
CS01 |
30/08/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 03/09/24
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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14 Jul 2023 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on 14 July 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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25 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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25 Aug 2022 |
AD01 |
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 70 Gracechurch Street London EC3V 0HR on 25 August 2022
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08 Apr 2022 |
MR01 |
Registration of charge 114859880002, created on 5 April 2022
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
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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04 Jan 2022 |
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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04 Jan 2022 |
SH08 |
Change of share class name or designation
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31 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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