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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07 Jan 2025 |
AD01 |
Registered office address changed from 19th Floor, 22 Bishopsgate London EC2N 4BQ England to Unit 54 Consett Business Park Villa Real Consett DH8 6BN on 7 January 2025
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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08 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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29 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2023
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 22 19th Floor, 22 Bishopsgate London EC2N 4BQ England to 19th Floor, 22 Bishopsgate London EC2N 4BQ on 22 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 19th Floor, 22 Bishopsgate London EC2N 4BQ on 17 April 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2024 |
TM02 |
Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024
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03 Jan 2024 |
CC02 |
Notice of removal of restriction on the company's articles
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18 Dec 2023 |
SH02 |
Consolidation of shares on 24 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation / all those provisions , including the company’s objects that were formally part of the company’s memorandum of association and which by virtue of section 28 of the companies act 2006 treated as part of the articles of association be deleted from company’s articles of association with immediate effect / for sucj time the share capital of the company shall continue to comprise shares of only a single class of ordinary shares of £1 each and for as long as the company remains as private company the power of the company to issue shares shal not be restricted 24/11/2023
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08 Dec 2023 |
SH02 |
Consolidation of shares on 24 November 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/2024.
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