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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03 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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22 Jul 2024 |
AP01 |
Appointment of Mr Michael Francis Empey as a director on 16 July 2024
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19 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2024 |
PSC07 |
Cessation of Anya Jacqueline Doherty as a person with significant control on 16 July 2024
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19 Jul 2024 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 16 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Brian Thies as a director on 16 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 19 July 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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05 Jun 2024 |
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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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2022
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
PSC04 |
Change of details for Miss Anya Jacqueline Doherty as a person with significant control on 30 March 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 50 Aubrey Walk London W8 7JG to 128 City Road, London 128 City Road London EC1V 2NX on 9 August 2023
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02 Jun 2023 |
MR04 |
Satisfaction of charge 117138300001 in full
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12 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
04/12/22 Statement of Capital gbp 30.70972
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.
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23 Dec 2022 |
MR01 |
Registration of charge 117138300001, created on 16 December 2022
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22 Apr 2022 |
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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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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