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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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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16 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2022
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09 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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04 May 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 31 March 2022
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.12.2021.
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08 Nov 2021 |
AD01 |
Registered office address changed from 227-255 Ilderton Road London SE15 1NS United Kingdom to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
1,882,230 credit of the company hereby capitalised and appropiated as capital 01/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
SH19 |
Statement of capital on 8 July 2021
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08 Jul 2021 |
SH20 |
Statement by Directors
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08 Jul 2021 |
CAP-SS |
Solvency Statement dated 02/07/21
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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11 May 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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