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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27 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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26 Nov 2024 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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25 Nov 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 21 October 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Skelly on 29 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel George Davyson on 29 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Skelly on 29 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel George Davyson on 29 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG United Kingdom to 86-90 Paul Street London EC2A 4NE on 4 June 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2021
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2022
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03 Jul 2023 |
SH02 |
Sub-division of shares on 17 August 2020
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03 Jul 2023 |
SH08 |
Change of share class name or designation
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 17/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/07/2023
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