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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from 34 Lower Richmond Road 34 Lower Richmond Road Putney London SW15 1JP United Kingdom to 34 Lower Richmond Road Putney London SW15 1JP on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 34 Tax Agility Lower Richmond Road London SW15 1JP United Kingdom to 34 Lower Richmond Road 34 Lower Richmond Road Putney London SW15 1JP on 14 July 2023
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2022
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25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/11/2022
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2020
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15 Nov 2022 |
PSC01 |
Notification of Peter Freeman as a person with significant control on 15 November 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2022.
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Jan 2022 |
PSC07 |
Cessation of Jamie Christopher Roberts as a person with significant control on 10 December 2021
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/11/2022
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2022
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25 Jun 2020 |
PSC01 |
Notification of Jamie Christopher Roberts as a person with significant control on 29 July 2019
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