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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18 Feb 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Shares shall remain unchanged 29/12/2020
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares 29/12/2020
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04 Dec 2024 |
SH02 |
Sub-division of shares on 9 June 2019
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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03 Dec 2024 |
SH02 |
Sub-division of shares on 29 December 2020
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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2019
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24 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2019
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21 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2019
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21 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2019
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09 Apr 2024 |
TM01 |
Termination of appointment of Iman Hill as a director on 9 April 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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24 Nov 2023 |
AP01 |
Appointment of Ms Iman Hill as a director on 1 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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25 Nov 2022 |
MR01 |
Registration of charge 117684110001, created on 21 November 2022
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02 Sep 2022 |
PSC01 |
Notification of Mark Batt-Rawden as a person with significant control on 15 January 2019
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
PSC07 |
Cessation of Michael Ernest Levey as a person with significant control on 5 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Mark Edmund Batt-Rawden as a person with significant control on 5 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Jgw, 4th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6AF England to 128 City Road London EC1V 2NX on 19 August 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Edmund Batt-Rawden on 1 January 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Philip John Searl as a director on 19 May 2022
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