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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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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10 Jan 2022 |
AP01 |
Appointment of Miss Emma Phillips as a director on 7 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
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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07 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Neil James Cameron on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Burch as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Neil James Cameron as a person with significant control on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Burch on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 138 Norman Road London E11 4RL United Kingdom to International House 64 Nile Street London N1 7SR on 1 July 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Mar 2021 |
SH02 |
Sub-division of shares on 11 December 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 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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RES13 ‐
Re-sub-div 11/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
AP01 |
Appointment of Mr Pietro Bezza as a director on 11 December 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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24 Jul 2020 |
SH02 |
Sub-division of shares on 7 July 2020
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11 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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