Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Purchase of the company of 1 a ordinary share of £1.00 pursuant to the teams of a share exchange agreement of the issue of 50 ordinary shares of £1 each in the share capital of the company be approved 20/12/2023
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Thomas Elkington as a person with significant control on 20 December 2018
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mrs Vanessa Cappelli as a person with significant control on 20 December 2018
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from 15 Western Parade C/O Connect Accounting Llp, Rear of Raydean House Great North Road Barnet Herts EN5 1AH England to First Floor 5 Fleet Place London EC4M 7rd on 31 October 2022
|
|
|
06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
17 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Elkington on 2 June 2021
|
|
|
17 Jun 2021 |
CH01 |
Director's details changed for Mrs Vanessa Cappelli on 2 June 2021
|
|
|
17 Jun 2021 |
PSC04 |
Change of details for Mr Thomas Elkington as a person with significant control on 2 June 2021
|
|
|
17 Jun 2021 |
PSC04 |
Change of details for Mrs Vanessa Cappelli as a person with significant control on 2 June 2021
|
|
|
04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mrs Vanessa Cappelli on 19 May 2020
|
|
|
19 May 2020 |
CH03 |
Secretary's details changed for Mrs Vanessa Cappelli on 19 May 2020
|
|
|
19 May 2020 |
PSC04 |
Change of details for Mrs Vanessa Cappelli as a person with significant control on 19 May 2020
|
|