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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
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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06 Dec 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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06 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/22
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01 Jun 2022 |
AP01 |
Appointment of Mr John Edward Balfour Colenutt as a director on 1 June 2022
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27 Apr 2022 |
SH02 |
Sub-division of shares on 14 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr James Edward Townsend as a person with significant control on 10 November 2019
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22 Mar 2022 |
PSC04 |
Change of details for Mr James Edward Townsend as a person with significant control on 10 November 2019
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Oct 2021 |
AP01 |
Appointment of Mrs Suzanne Bourne as a director on 5 October 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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20 May 2021 |
AD01 |
Registered office address changed from 11 Jarman House Jubilee Street London E1 3BL England to International House 64 Nile Street London N1 7SR on 20 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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13 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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