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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
25 Oct 2024 |
PSC04 |
Change of details for Ms Elizabeth Ann Shanahan as a person with significant control on 10 December 2022
|
|
|
25 Oct 2024 |
CH01 |
Director's details changed for Ms Elizabeth Ann Shanahan on 10 December 2022
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 July 2024 to 31 December 2023
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 28 July 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
|
|
|
29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from The Brew Eagle House 1st Floor 163 City Road London EC1V 1NR England to C/O Od Accountants, Pro Business Accountants Ltd St Lawrence Lodge 37 Chamberlain Street Wells BA5 2PQ on 25 May 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2022
|
|
|
18 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
|
|
|
03 Feb 2023 |
AA |
Total exemption full accounts made up to 28 July 2022
|
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2023
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
|
17 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2022
|
|
|
21 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2022
|
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/09/2022 and 17/10/2022
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
|
|
|
18 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 28 July 2021
|
|