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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2023
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Hertford Milner King on 10 March 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Hertford Milner King as a person with significant control on 10 March 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Hertford Milner King on 10 March 2023
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08 Mar 2023 |
CS01 |
24/02/23 Statement of Capital gbp 813.327
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/04/2024
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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23 Feb 2022 |
AD01 |
Registered office address changed
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23 Feb 2022 |
ANNOTATION |
Rectified The form AD01 was removed from the public register on 13/04/2022 as it was done without the authority of company
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 3 Welbeck House 62 Welbeck Street London W1G 9XE England to Unit 24, Jubilee Place, 45 Bank Street London E14 5NY on 29 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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21 May 2021 |
AP01 |
Appointment of Mr Hertford Milner King as a director on 31 March 2019
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15 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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17 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 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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