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)
|
|
29 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from 8 Ganton Street London W1F 7QW England to 3 High Street Whaddon Milton Keynes MK17 0NA on 25 April 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
19 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
01 Dec 2023 |
PSC04 |
Change of details for Mrs Kimberley Riley as a person with significant control on 1 December 2023
|
|
|
01 Dec 2023 |
PSC04 |
Change of details for Mrs Sophie Louise Gildersleeve as a person with significant control on 1 December 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mrs Kimberley Riley on 1 December 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mrs Sophie Louise Gildersleeve on 1 December 2023
|
|
|
24 May 2023 |
AD01 |
Registered office address changed from 104 Lockside House 3 Thurstan Street London SW6 2XD England to 8 Ganton Street London W1F 7QW on 24 May 2023
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from Nova Center 1 Purser Road Abington Northampton Northamptonshire NN1 4PG England to 104 Lockside House 3 Thurstan Street London SW6 2XD on 18 May 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mrs Kimberley Davidson on 4 August 2022
|
|
|
04 Aug 2022 |
PSC04 |
Change of details for Mrs Kimberley Davidson as a person with significant control on 4 August 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
|
|
|
03 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
|
|
|
03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
03 Mar 2021 |
SH02 |
Sub-division of shares on 23 December 2020
|
|
|
03 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
04 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 23/12/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 23/12/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|