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 Jun 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 November 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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26 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
AP01 |
Appointment of Ms Jennifer Watts as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Geoffrey Wright as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Edward Ross as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Richard Edmund Kinnaird Dana as a director on 1 February 2024
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05 Feb 2024 |
PSC02 |
Notification of Tembo Money Limited as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Nude Finance Holdings Limited as a person with significant control on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Dominic Von Trotha Taylor as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Crawford Taylor as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Kate Mckay as a director on 1 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF England to 18 Crucifix Lane London SE1 3JW on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Mcfarlane as a director on 1 February 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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05 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/01/2024
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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09 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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20 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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