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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20 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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27 Nov 2023 |
PSC01 |
Notification of Ross Connolly as a person with significant control on 22 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Amir Ali Kohansal as a person with significant control on 22 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Amir Ali Kohansal as a director on 22 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 27 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Nicola Jayne Howson as a person with significant control on 22 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of David Scott Gardner as a person with significant control on 22 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Nicola Jayne Howson as a director on 22 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of David Scott Gardner as a director on 22 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2021
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2021 |
CH01 |
Director's details changed for Ms Nicola Jayne Howson on 15 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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15 Jun 2021 |
PSC04 |
Change of details for David Scott Gardner as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Nicola Jayne Howson as a person with significant control on 15 June 2021
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