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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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Gavin Lawrence Wiseman as a director on 20 March 2023
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jan 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2020
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11 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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02 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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23 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2021.
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01 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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14 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 November 2020
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19 Nov 2020 |
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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RES13 ‐
Director removed and new one appointed 03/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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08 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 206 Brickfields Business Centre 37 Cremer Street London E2 8HD on 22 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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05 Mar 2020 |
TM01 |
Termination of appointment of Mariesa Iliffe as a director on 5 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Ryan Antony Shaw as a director on 5 March 2020
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16 Oct 2019 |
AD01 |
Registered office address changed from Waterfield Waterfield Mill Lane Headley Bordon GU35 0PD England to 86-90 Paul Street London EC2A 4NE on 16 October 2019
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08 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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