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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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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18 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
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20 May 2022 |
AA |
Full accounts made up to 1 January 2022
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05 May 2022 |
AP01 |
Appointment of Mr Paul Mc Gowan as a director on 5 May 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 2 January 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 5 February 2021
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27 Jan 2021 |
AA |
Accounts for a small company made up to 28 December 2019
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25 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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