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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of make all necessary entries in the books and registers of the company 03/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 10 Arthur Street London EC4R 9AY England to Three Tuns House 109 Borough High Street London SE1 1NL on 13 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2024.
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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12 Dec 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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23 Oct 2023 |
AP01 |
Appointment of Mr. Craig Macnab as a director on 17 October 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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