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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26 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2023
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22 Sep 2023 |
CS01 |
03/09/23 Statement of Capital gbp 7.24178
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2023.
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29 Aug 2023 |
AP01 |
Appointment of Mr William James Armitage as a director on 21 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Mark Victor Cunningham as a director on 21 August 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 109 Ladbroke Road 109 Ladbroke Road London W11 3PR United Kingdom to Unit 213, Great Western Studios Alfred Road London W2 5EU on 3 July 2023
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20 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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15 Jun 2022 |
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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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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15 Sep 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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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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