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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24 Oct 2024 |
AP01 |
Appointment of Mr Joseph William Knowles as a director on 24 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided 25/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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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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09 Sep 2024 |
SH02 |
Sub-division of shares on 25 April 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Hussein Kanji as a director on 18 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 30 Great Guildford Street 230 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 305-308 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 17 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Jul 2023 |
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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06 Feb 2023 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Great Guildford Street 230 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 6 February 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Apr 2021 |
PSC07 |
Cessation of Katherine Elizabeth Murray as a person with significant control on 11 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Katherine Elizabeth Murray as a director on 11 April 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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07 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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17 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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